- Verify customer documents like passports, driver's licenses, and utility bills
- Assess risk by evaluating financial history and transaction patterns
- Monitor customer transactions for suspicious activity
- Report suspicious activity to the relevant authorities
- Collect, analyze, and process KYC documentation
- Maintain electronic client records
- Follow up with clients for required documentation
Job Type: Full-time
Pay: ₹22,000.00 - ₹33,000.00 per month
Perks:
- Cell phone reimbursement
- Flexible schedule
- Food provided
- Paid sick time
- Paid time off
Education:
- Diploma (Preferred)
Work Location: In person
📌 KYC Executive (Pimpri-Chinchwad)
🏢 Anutej Group
📍 Pimpri-Chinchwad
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