07 Sep
|
VK Venture Private
|
Navi Mumbai
07 Sep
VK Venture Private
Navi Mumbai
A KYC Onboarding Specialist or Analyst manages recent client setup. They collect and verify legal documents, run risk assessments, and screen names against anti-money laundering (AML) databases to ensure the firm meets legal rules.
KYC Onboarding Process
KYC Verification
KYC Video Verification
📌 KYC Executive (Navi Mumbai)
🏢 VK Venture Private
📍 Navi Mumbai