- Responsible for verification of Client data
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on recent client adoptions and periodic reviews
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
Job Types: Full-time, Fresher, Permanent
Pay: ₹15,980.85 - ₹33,872.56 per month
Benefits:
- Food provided
Education:
- Higher Secondary(12th Pass) (Preferred)
Work Location: In person
📌 Document Verification Executive (India)
🏢 WIRTGEN INDIA
📍 India
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