Fresher Kyc Verification Executive - Nagar, Ranchi, Jharkhand, India - Jibasiya Shri Metallics Private Limited

Jibasiya Shri Metallics Private Limited
Jibasiya Shri Metallics Private Limited
Verified Company
Nagar, Ranchi, Jharkhand, India

3 weeks 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
**Age Limit
-
18-32 Years**
Job Types: Full-time, Fresher


Salary:
From ₹15,000.00 per month


Benefits:


  • Leave encashment
  • Paid sick time

Schedule:

  • Day shift
  • Night shift

Supplemental pay types:

  • Yearly bonus

Experience:

- total work: 1 year (preferred)


Work Location:
In person
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