A KYC (Know Your Customer) Verification Specialist (Mumbai)

A KYC (Know Your Customer) Verification Specialist (Mumbai)

09 Aug
|
Countrywide Commodity Repository
|
Mumbai

09 Aug

Countrywide Commodity Repository

Mumbai

- Document Verification
- Customer Due Diligence (CDD)
- Transaction Monitoring
- Record Keeping
- Case Investigation
- Client Onboarding

📌 A KYC (Know Your Customer) Verification Specialist (Mumbai)
🏢 Countrywide Commodity Repository
📍 Mumbai

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