Freshers For Verification Executive - Patna/Shimla

Wavetex India

0 - 1 Years
10 Openings
0.8 - 1.3 Lac/Yr
Posted 9 days ago
Face-to-Face interview
Agra - Bhopal - Indore - Rewa - Jaipur - Varanasi - Patna - Ranchi - Kanpur - Rampur Bushahr, Shimla

Key Skills

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Job Description

A KYC Executive is responsible for ensuring that a company complies with Know Your Customer (KYC) regulations, which are designed to prevent financial crimes like money laundering. They verify the identities of new and existing clients, and monitor transactions to identify potential risks. This role is crucial for safeguarding businesses against financial crimes and maintaining regulatory compliance.

Experience
0 - 1 Years
No. of Openings
10
Education
Higher Secondary, Secondary School, B.A, B.Sc, Any Bachelor Degree, Post Graduate Diploma, M.A
Role
KYC Executive
Industry Type
Manufacturing / Production / Quality
Gender
[ Male / Female ]
Job Country
India
Type of Job
Full Time
Work Location Type
Work from Home
Face interview location
Pan India