Opportunity Description
Job Description:
Experience: 4-7 years
Job Description:
- Any Graduates with 4-7 Years of experience in International KYC can apply
- Candidate must have experience in CDD and EDD, OKYC
- Sourcing of data information like legal names, registered/trading address etc. from valid sources
- Verifying and validating customer nature of business and choose the appropriate industry classification code
- Minimum 15 years of regular, full-time education (10+2+3)
- Immediate Joiners will be preferred
- All educational and employment documents are mandatory to have.
- Mode of salary credit should have been from bank from all the previous employers (No cash in hand).
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