Document Executive Fresher

Year Pune, Maharashtra, India

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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
Ability to interpret regulatory guidelines and assessing risk scores and entity types
Ability to interpreting alerts, computer knowledge
Ability to identifying trends and inconsistencies
Understanding of end to end KYC process

Job Type: Full-time Salary: 19,314.02 - 30,891.26 per month Benefits:

Schedule:

Supplemental pay types:

Education:

Experience:

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