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).
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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