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KYC Executive

Date Posted: 01-07-2022
Salary: 1.0 - 2.5 LPA
Apcell Infotech Pvt. Ltd
Gurugram
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Job Description

Complete KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into proprietary
 
Develop knowledge of AML/BSA related regulations
 
Performing data quality review of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements
 
Other project work assigned within the scope of AML/KYC Business Quality

About Client

We strive to be one of the Top Recruitment Agencies for all your manpower requirements. Get associated with us for flawless and smooth hiring. Our placement services will definitely ease your recruitment process. We boast to have some of the best manpower consultants on PAN India basis.

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Job Detail

  • Job Title
    KYC Executive
  • Location
    Gurugram
  • Company
    Apcell Infotech Pvt. Ltd
  • Keywords / Skills
    kyc
  • Type
    Private
  • Employment Type
    Full-time
  • Career Level
    Experience
  • Experience
    2 - 5 yrs
  • Gender
    Male / Female
  • Nationality
    Indian
  • Job Posting Date
    01-07-2022

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