12 Oct
|
WIRTGEN INDIA
|
Hadapsar
12 Oct
WIRTGEN INDIA
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
Job Types: Full time, Fresher, Permanent
Pay: ₹15,980.85 - ₹33,872.56 per month
Benefits
- Food provided
Education
- Higher Secondary(12th Pass) (Preferred)
Work Location: In person
📌 Document Verification Executive (Hadapsar)
🏢 WIRTGEN INDIA
📍 Hadapsar