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THESWA llp jobs - Business Verification Process

Business Verification Process

THESWA llp
location
Hyderabad
experience Fresher
salary 15,000 - 20,000 Per Month
qualification
Diploma, B.Com, BA, BBA/BBM, BCA, BE/B.Tech, 10th Pass (SSC), 12th Pass (HSE)
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Posted: 2 Months ago
Views: 9
Applications: 1
Openings: 1

Job Description

Process of validating the Legitimacy and Exactness of a Business Information. Business verification is a crucial process in compliance and risk management efforts, especially for banking, insurance, and investment management industries. It plays a vital role in preventing fraudulent and non-compliant activities by ensuring the legitimacy and accuracy of business information.
● Maintain at all times the confidentiality of information received
● Carry out such other appropriate tasks and work as requested
● Support and deal with queries from grant recipients
● Update notes on the completed verifications

Requirements:
  • Good Typing skills.
  • Amazing Communication skills.
  • Able to work independently. 
  • Able to speak Telugu, English, Hindi.
  • Work from Office.

    • Job Particulars

    Role Management Trainee
    EducationDiploma, B.Com, BA, BBA/BBM, BCA, BE/B.Tech, 10th Pass (SSC), 12th Pass (HSE)
    Who can applyFreshers
    Hiring Process Face to Face Interview
    Employment TypeFull Time
    Job Id1703371
    Job Category BSc/BCA/BBM
    Locality Address Kukatpally
    StateTelangana
    Country India

    About Company

    THESWA llp
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