Document Executive Fresher - Pune, India - Awanti Polymoulds Pvt Ltd

Awanti Polymoulds Pvt Ltd
Awanti Polymoulds Pvt Ltd
Verified Company
Pune, India

5 days ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
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
  • 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

Salary:
₹19, ₹30,891.26 per month


Benefits:


  • Provident Fund

Schedule:

  • Day shift

Supplemental pay types:

  • Performance bonus

Education:


  • Higher Secondary(12th Pass) (preferred)

Experience:

- total work: 1 year (preferred)
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