Operations Executive – KYC

Kaapro Management Solutions · Gandhinagar

PayPay not listed

WhereGandhinagarGujarat

TypeFull time

Posted14 Oct16 days ago, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Day work

No vehicle or licence needed

About this job

Job Description: Position: Operations Executive – KYC Location: GIFT City, Gandhinagar Key Responsibilities: - KYC document verification and scrutiny as per applicable KYC/AML requirements. - Onboarding and KYC processing of regulated entities. - KYC data entry, validation, updation and record maintenance. - Identify discrepancies and coordinate for resolution. - Maintain KYC trackers, MIS and operational records. - Ensure timely completion of activities as per defined TATs. - Support KYC revie…

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