- Identify Customers: Verify the identity of individuals and clients.
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Review Documents : KYC etc...
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Detect Fraud: Spot altered, forged, or expired documentation.
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Maintain Records: Archive verified profiles securely in the company database.
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Cross-Reference Data
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Education: Plus two or above
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Experience: 0–3 years in NBFC,Banking, or MFI
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Skills: Strong analytical skills, high attention to detail, and data entry accuracy.
ESI,PF,TA and incentives.
