Modular Infotech Pvt Ltd Hiring for FRESHER KYC EXECUTIVE Job at Pune Full Time

Call Me Vaibhav Mohan – 8865960751jobs

Job description:

• Responsible for verification of Client data
• Verifying KYC documentation of the Clients to be adopted/reviewed
• Perform the risk assessment of the Client to be adopted/reviewed
• Signing off on new client adoptions and periodic reviews

Requirements:

• Strong communication skills
• The ability to multi-task and coordinate multiple projects
• Well-developed IT skills
• Ability to interpret regulatory guidelines and assessing risk scores and entity types
• Ability to interpreting alerts, computer knowledge
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process

Job Types: Full-time, Regular / Permanent, Fresher

Salary: ₹15,786.00 – ₹27,714.71 per month

Benefits:

• Health insurance
• Provident Fund

Schedule:

• Day shift
• Morning shift

Supplemental pay types:

• Performance bonus
• Yearly bonus

Ability to commute/relocate:

• Pune, Maharashtra: Reliably commute or planning to relocate before starting work (Required)

Experience:

• total work: 1 year (Preferred)