Document Verification Executive
Wirtgen India Pvt. Ltd · Pune
PayPay not listed
WherePune
TypeFulltimeFreshers welcome
Posted9 Oct18 days ago, via Indeed
Kaam checked
Open to freshers: no experience asked for
No fee, deposit or pay-to-apply signs
Day work
No vehicle or licence needed
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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