07 Aug
|
Important Business
|
India
07 Aug
Important Business
India
- Identify Customers: Verify the identity of individuals and clients.
- Review Documents : KYC etc...
- Detect Fraud: Spot altered, forged, or expired documentation.
- Maintain Records: Archive verified profiles securely in the company database.
- Cross -Reference Data
Requirements
- Education: Plus two or above
- Experience: 0–3 years in NBFC,Banking, or MFI
- Skills: Robust analytical skills, high attention to detail, and data entry accuracy.
ESI,PF,TA and incentives.