KYC / Document Collection & Verification Job in Sonipat

Website Paytm

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

The KYC/AML officer should also review the client’s transactions to detect and report either proposed or completed unusual transactions.

  • 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
  • Excellent communication skills in English, both verbal and written

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