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.
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: ?12,000.00 - ?16,000.00 per month
Schedule:
Day shift
Application Question(s):
How much would you rate yourself in Excel?
* Are you an immediate joiner?
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