KYC / Document Collection & Verification Job in Rajpur Sonarpur

Website phonepe

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

Main Job Functions/Responsibilities 

  • Performing the due diligence on new Clients, requesting the KYC information, documentation
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients
  • Periodically evaluate existing Clients according to established policies and procedures;
  • Periodical review of KYC records as to the completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards have complied.

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