Requirements:
Excellent observational skills
Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred
The ability to multi-task and coordinate multiple projects
Well-developed IT skills
Ability to interpret regulatory guidelines and assessing risk scores and entity types
Ability to identifying trends and inconsistencies
Understanding of end to end KYC process
Job description:
Responsible for verification of Client data
Verifying KYC documentation of the Clients to be adopted/reviewed
Perform the risk assessment of the Client to be adopted/reviewed
Signing off on new client adoptions and periodic reviews