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
Benefits:
Cell phone reimbursement
Flexible schedule
Food provided
Paid sick time
Paid time off
Education:
Diploma (Preferred)
Work Location: In person
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