- Document Scrutiny: Review incoming forms, ID proofs, and official certificates to check for authenticity, missing details, or signs of tampering.Data Validation: Conduct background checks by calling or emailing institutions, HR departments, and previous employers to verify details.Discrepancy Resolution: Identify and report data inconsistencies, flagging potential red flags for management.Record Maintenance: Update tracking systems and databases (like Account Opening Systems) accurately and promptly.Report Generation: Create and submit regular status reports to management or clients, strictly adhering to Turnaround Time (TAT) guidelines.Compliance: Ensure all processes adhere to internal risk and regulatory frameworks (e.g., RBI KYC guidelines for local finance, or data confidentiality laws).
Pay: ₹18,455.00 - ₹28,755.00 per month
Benefits:
Work Location: In person
