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Jarvis jobs - KYC Process

KYC Process

Jarvis

location

Mumbai, Nagpur, Pune

experience

0 to 2 Years

salary

8,000 - 25,000 Per Month

qualification

12th Pass (HSE)

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Posted: 1 Month ago

Views: 9

Applications: 4

Openings: 1

Job Description

We need such candidates who have a laptop or at least a smartphone, so that they can serve the customers of our company and solve the doubts of the customers. We will provide training for freshers only after the interview test has been taken and has passed the training. Along with training your work will start.

Responsibilities:

Conduct customer identity verification in accordance with KYC protocols.

Perform due diligence and risk assessment on new and existing clients.

Maintain accurate and up-to-date records of all KYC documentation.

Ensure compliance with all relevant regulations and internal policies.

Liaise with clients to gather necessary information and documentation.

Skills:

Exceptional attention to detail and organizational skills.

Excellent communication and interpersonal skills.

Ability to analyze complex information and identify potential risks.

Job Particulars

Role Data Entry / Back Office

Education12th Pass (HSE)

Who can applyFreshers and Experienced (0 to 2 Years )

Hiring Process Written-test, Telephonic Interview

Employment TypeFull Time

Job Id1763472

Locality Address Alibaug , Andheri East , Andheri West , Dahisar , Dombivali , Kalyani Nagar , Karve Nagar , Katraj , Khadki , Kharadi , Bagadganj, Laxmi Nagar, Rana Pratap Nagar, Sitabuildi, Wardha Road

StateMaharashtra, Maharashtra, Maharashtra

Country India

About Company

Jarvis

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