- Document Verification: Collect, review, and verify official identification documents (such as passports, Aadhaar cards, PAN cards, or utility bills) provided by customers to ensure validity and authenticity.
- Customer Onboarding: Guide clients through the onboarding portal, perform digital background checks, and manage customer identification data securely.
- Risk Assessment: Evaluate the risk profile of individual or corporate clients, categorizing them as low, medium, or high-risk based on standard regulatory frameworks.
- AML Screening: Screen customer names against global sanctions lists, politically exposed persons (PEPs) databases, and negative media tracking.
- Discrepancy Resolution: Liaise directly with customers or front-office teams to resolve missing information, mismatched signatures, or expired documents.
- Data Maintenance: Maintain highly detailed, organized, and confidential audit trails of all verified documents and screening results for compliance reviews.

Pay: ₹13,000.00 - ₹16,000.00 per month

Advantages:

- Provident Fund

Work Location: In person

📌 Audit Executive (Mumbai City)
🏢 KARM Chartered Accountants
📍 Mumbai City