Job Description

KYC Process Executive

Requirements:

Excellent observational skills Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred The ability to multi-task and coordinate multiple projects Well-developed IT skills Ability to interpret regulatory guidelines and assessing risk scores and entity types Ability to identifying trends and inconsistencies Understanding of end to end KYC process Good with Excel knowledge

Job description:

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
Job Type: Full-time

Pay: ?10,000.00 - ?16,000.00 per month

Schedule:

Day shift
Application Question(s):

Good With Excel? * How many years of experience in KYC?