- 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
Requirements:
- Fresher- 6 Months of experience
- The ability to multi-task and coordinate multiple projects
- 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: Permanent, Full time
Pay: ₹10,000.00 - ₹15,000.00 per month
Experience:
- total work: 1 year (Preferred)
Work Location: In person
📌 KYC Executive (India)
🏢 Suncrypto
📍 India
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