Document Verification Executive
Wirtgen India Pvt Ltd · Pune
Pagaar₹15,980–33,872mahina, jaisa likha hai
KahanPuneMaharashtra
TypeFull timeFresher chalega
Posted9 Oct10 din pehle, SimplyHired se
Kaam ne check kiya
Freshers ke liye khula: experience nahi maanga
Fee, deposit ya paise maangne ke nishaan nahi
Din ka kaam
Gaadi ya licence nahi chahiye
Jo skills maange hain19 likhe hain
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
Is job ke baare mein
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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