Hiring For Document Verification Fresher
Year Hadapsar, Pune, Maharashtra, India
Job Description
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- 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
- Provident Fund
- Day shift
- Morning shift
- Performance bonus
- Higher Secondary(12th Pass) (Preferred)
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Job Detail
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Job IdJD3278749
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationHadapsar, Pune, Maharashtra, India
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EducationNot mentioned
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ExperienceYear