12 Sep
|
PhoenixZone Technologies
|
Hadapsar
12 Sep
PhoenixZone Technologies
Hadapsar
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
Pay: ₹16,417.65 - ₹34,981.64 per month
Perks:
- Food provided
Education:
- Higher Secondary(12th Pass) (preferred)
Work Location: In person
📌 Document Verification Executive (Hadapsar)
🏢 PhoenixZone Technologies
📍 Hadapsar