KYC / Document Collection & Verification Job in Bharatpur

Website Paytm

If you are Looking for Jobs in Bharatpur, This Job may be a perfect fit for you as Paytm has Fresh Openings for 10th & 12th Pass jobs in Bharatpur,

The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing, and exiting clients according to established policies and procedures.

Qualifications

  • EDUCATION, EXPERIENCE, & SKILLS:

Background/Qualifications: 

  • Previous Work Experience / Skill Set:
  • 2-3 years of experience in a similar position
  • Alternatively can show strong analytical skills from another discipline, e.g. sciences
  • Can demonstrate experience in KYC work within the financial service industry
  • Good understanding of AML and CTF framework
  • Hedge fund industry and/or Trust business experience is an advantage