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).