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.