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 new 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 Permanent Fresher Pay 16 208 28 - 34 571 23 per month Benefits Internet reimbursement Leave encashment Education Higher Secondary 12th Pass Preferred Work Location In person