06 Sep
|
Suncrypto
|
Jaipur
Job description: (Night Shift)
- 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:
- 6 months
- 1 year experience
- The ability to multi-task and coordinate multiple projects
- Well-developed IT skills
- 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: Regular / Permanent, Full time
Pay: ₹15,000.00 - ₹20,000.00 per month
Experience:
- total work: 1 year (preferred)
Work Location: In person
📌 Kyc Executive (Jaipur)
🏢 Suncrypto
📍 Jaipur