Kyc Process Executive - Jaipur, Rajasthan, India - Suncrypto

Suncrypto
Suncrypto
Verified Company
Jaipur, Rajasthan, India

2 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter


Description
KYC Process Executive


Job type
Full-time

Experience Month


Requirements:


  • Excellent observational skills
  • Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred
  • The ability to multitask and coordinate multiple projects
  • Welldeveloped 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

Salary:

10,000-16,000 CTC per month


Hiring insight

Job Types:
Full-time, Permanent


Salary:

₹10, ₹16,000.00 per month


Benefits:


  • Health insurance
  • Provident Fund

Schedule:

  • Day shift

Experience:

- total work: 1 year (required)


Work Location:
In person


Speak with the employer

More jobs from Suncrypto