KYC (Know Your Customer) documentation refers to documents used to verify a customer's identity and address, which is a mandatory process for regulated businesses to prevent fraud, money laundering, and other illegal activities. For individuals, this typically includes government-issued IDs like a passport, driver's license, or Aadhaar card for both identity and address proof. For businesses, it includes corporate documents like the Certificate of Incorporation and audited financial statements.
Job Type: Full-time
Pay: ?9,272.03 - ?46,620.17 per month
Benefits:
Health insurance
Work Location: In person
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