TRUSTRIT AND PARCELS PVT LTD

You will work as a company representative to ensure Know Your Customer (KYC) compliance of partners. This role involves thorough verification processes and adherence to regulatory guidelines to establish the identity and credibility of partners. Your responsibilities will include collecting and verifying necessary documentation, conducting background checks, and ensuring all required information is accurately recorded. This critical function is essential for maintaining the integrity of business partnerships and safeguarding against potential risks. While the role may present challenges, it offers valuable experience in compliance practices and contributes to the overall security of the company.,