KYC Executive

Work from home Jobs
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KYC Executive

Work from home Jobs
1 views

Description

description
• *Job Title:** KYC Verification Executive **Responsibilities:** - Verify customer identification documents (ID cards, passports, driving licenses) - Conduct background checks and due diligence on customers - Ensure compliance with KYC regulations and best practices - Flag suspicious activities and report to management - Maintain accurate and up-to-date customer records - Provide support to other departments on KYC-related matters - Keep abreast of KYC industry developments

Job Types: Full-time, Fresher

Pay: From ₹7,000.00 per month

Benefits:
• Work from home

Schedule:
• Day shift

Education:
• Secondary(10th Pass) (Required)

Language:
• Hindi (Required)

Location:
• Remote (Required)

Shift availability:
• Day Shift (Required)

Work Location: Remote

Attributes

Company Name: Gv Money

Contact 1542login (seller)

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    HR details Details

    1542login
    1310 active listings
    Professional seller
    Registered for 1+ week
    Last online 2 minutes ago
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    Listing location

    New Delhi, Delhi, India
    28.6138954, 77.2090057

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    Never pay down a deposit in a bank account until you have met the seller, seen signed a purchase agreement. No serious private advertisers ask for a down payment before you meet. Receiving an email with an in-scanned ID does not mean that you have identified the sender. You do this on the spot, when you sign a purchase agreement.
    KYC Executive by 1542login