Document Review: Reviewing and verifying documents such as Aadhaar, educational certificates, and employment proof.Compliance & Risk Mitigation: Ensuring all documentation adheres to regulatory standards and internal guidelines to prevent fraud.Database Management: Updating verification status in databases, trackers, and systems.Coordination: Liaising with internal departments, clients, or external vendors to resolve discrepancies in documentation.Reporting: Preparing daily, weekly, or monthly MIS reports on verification status and outcomes.KYC Verification: Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to support anti-money laundering (AML) efforts.
Pay: ₹22,000.00 - ₹30,000.00 per month
Work Location: In person
