Document Verification Executive
Wirtgen India Pvt Ltd · Pune
Pay₹15,980–33,872a month, as listed
WherePuneMaharashtra
TypeFull timeFreshers welcome
Posted9 Oct10 days ago, via SimplyHired
Kaam checked
Open to freshers: no experience asked for
No fee, deposit or pay-to-apply signs
Day work
No vehicle or licence needed
Skills they list19 named
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
About this job
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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