04 Aug
|
CAREER CONSULTING PROFESSIONALS
|
Gurugram
04 Aug
CAREER CONSULTING PROFESSIONALS
Gurugram
End-to-End KYC: Perform complete Know Your Customer checks for corporate entities
Client Onboarding: Handle onboarding processes, ensuring compliance with regulatory standards
Review and update existing client records to meet compliance requirement
Required Candidate profile
Robust knowledge of CDD, EDD, and ODD.
Prior experience in client onboarding and remediation.
Excellent communication skills (verbal and written)
Need Immediate joiner
Perks and benefits
Both side cabs
Attractive incentives
📌 Hiring Graduate Exp candidates For KYC Profile In Non Voice Domain (Gurugram)
🏢 CAREER CONSULTING PROFESSIONALS
📍 Gurugram