KYC / Document Collection & Verification Job in Bilaspur

Website paytm

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

Have a thorough understanding of the client’s business and related parties in order to monitor the client’s activities for unusual transactions.

  • Good understanding of AML and CTF framework
  • Hedge fund industry and/or Trust business experience is an advantage
  • Experience with AML monitoring and screening is an advantage
  • Compliance qualification is an advantage
  • Strong research and analytical skills

Job Timings

9:30 am – 6:30pm | Monday to Saturday

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