Document Verification Executive
Wirtgen India Pvt Ltd · Pune
वेतन₹15,980–33,872महीना, जैसा लिखा है
कहाँPuneMaharashtra
प्रकारFull timeFresher चलेगा
Posted9 Oct3 दिन पहले, SimplyHired से
Kaam ने check किया
Freshers के लिए खुला: experience नहीं माँगा
Fee, deposit या पैसे माँगने के निशान नहीं
दिन का काम
गाड़ी या licence नहीं चाहिए
जो skills माँगे हैं19 लिखे हैं
Microsoft PowerpointMicrosoft WordRisk assessmentsKYC rulesRegulatory analysisComputer literacyCustomer due diligence file reviewsCustomer due diligenceTrend analysisMaster's degree12th PassBachelor's degreeComputer skillsRisk assessmentDue diligencePeriodic KYC and CDD reviewDocumentation reviewResults verificationCompliance
इस job के बारे में
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
- Job Types
- Full-time, Fresher, Permanent
- Pay
- ₹15,980.85 - ₹33,872.56 per month
Benefits
Food provided
Education
Higher Secondary(12th Pass) (Preferred)
- Work Location
- In person
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