Kyc Executive (Pimpri-Chinchwad)

Kyc Executive (Pimpri-Chinchwad)

14 Sep
|
IOConnect Software Solutions
|
Pimpri-Chinchwad

14 Sep

IOConnect Software Solutions

Pimpri-Chinchwad

Collect and review client documentation to ensure compliance with KYC regulations. Conduct thorough due diligence and verify the authenticity of client information. Maintain accurate and up-to-date records of all KYC-related documentation. Collaborate with other departments to ensure seamless onboarding of clients. Identify and report any suspicious activities or discrepancies in client information. Ensure compliance with legal and regulatory requirements at all times. Assist in audits and regulatory inspections by providing necessary documentation and information.

Pay: ₹19,000.00 - ₹35,007.58 per month

Benefits:
- Versatile schedule

Work Location: In person

📌 Kyc Executive (Pimpri-Chinchwad)
🏢 IOConnect Software Solutions
📍 Pimpri-Chinchwad

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