Document Verification - Gurugram, Haryana, India - kskRecruiters

kskRecruiters
kskRecruiters
Verified Company
Gurugram, Haryana, India

3 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
Position - KYC Verification

Location

  • Gurugram Sector 18
Total Experience - Min 1 Years

Working Days - Monday - Saturday


Job Description:


  • 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation.
  • Interact with Students through phone for verification.
  • Adherence to KYC, key control and Risk standards,
  • Provide customer with timely and periodic status updates of their KYC.
  • Collect required documentation from applicants and follow up on missing items.
  • Assure that all customer files are complete and in compliance with regulatory
internal policies.


  • Process the documents received for each file, verifying the accuracy and
  • Completeness of each document.

Job Types:
Full-time, Permanent


Pay:
From ₹15,000.00 per month


Benefits:


  • Cell phone reimbursement
  • Health insurance
  • Internet reimbursement
  • Life insurance
  • Provident Fund

Schedule:

  • Day shift
  • Fixed shift
  • Monday to Friday
  • Morning shift
  • Weekend availability

Supplemental pay types:

  • Joining bonus
  • Performance bonus

Application Question(s):

  • Do you have experience in KYC document checking?

Education:


  • Bachelor's (preferred)

Experience:


  • KYC Verification: 2 years (preferred)
Document Verification: 2 years (preferred)


Language:


  • English (preferred)

Work Location:
In person
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