Fresher Kyc Executive

Year    Pune, Maharashtra, India
Precise Labels & Papers Ltd
1 Current Job Openings
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Job Description


Call Me Vaibhav Mohan - 8865960751jobs 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
Requirements:
  • Strong communication skills
  • 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 interpreting alerts, computer knowledge
  • Ability to identifying trends and inconsistencies
  • Understanding of end to end KYC process
Job Types: Full-time, Regular / Permanent Salary: 915,986.00 - 927,671.07 per month Benefits:
  • Health insurance
  • Provident Fund
Schedule:
  • Day shift
  • Morning shift
Supplemental pay types:
  • Performance bonus
  • Yearly bonus
Experience:
  • total work: 1 year (Preferred)

  • Health insurance

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Job Detail

  • Job Id
    JD3019408
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Pune, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year
 
 
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