KYC And Address Verification Jobs Opening in VERIFITECH INDIA INFO PVT LTD at Adambakkam, Choolaimedu, Chromepet, Chennai
KYC and address verification
VERIFITECH INDIA INFO PVT LTD
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Posted: 17 Dec 24
Job Description
NEED TO DO KYC VERIFICATION. CANDIDATES WITH BIKE MUST. IN AND AROUND NANGANALLUR, ADAMBAKKAM, MADIPAKKAM WILL BE PREFERRED. HAVE TO CLOSE ATLEAST 50 TO 60 CASES PER DAY BASIS. NO BIKE NO JOB COMPULSORY. 12TH to ANY DEGREE OKAY.
More information about this KYC and address verification Job
Please go through the below FAQs to get all answers related to the given KYC and address verification job
Responsibilities:
Collect and review client documentation to ensure compliance with KYC regulations.
Conduct thorough due diligence and verify the authenticity of client information.
Maintain accurate and up-to-date records of all KYC-related documentation.
Collaborate with other departments to ensure seamless onboarding of clients.
Identify and report any suspicious activities or discrepancies in client information.
Ensure compliance with legal and regulatory requirements at all times.
Assist in audits and regulatory inspections by providing necessary documentation and information.
Stay updated with changes in KYC regulations and implement necessary adjustments to procedures.
More information about this KYC and address verification Job
Please go through the below FAQs to get all answers related to the given KYC and address verification job
- What are the job requirements to apply for this KYC and address verification job position?
- Ans: A candidate must have a minimum of fresher as an KYC and address verification
- What is the qualification for this job?
- Ans: The candidate can be a Graduate from any of the following: 12th Pass (HSE)
- What are the salary requirements for this job?
- Ans: The salary range is between 13000 and 15000 Monthly. The Salary will depend on the interview. This KYC and address verification is a Full Time in Chennai.
- What is the hiring Process of this job?
- Ans: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication),Technical test and face to face interviews.
- This KYC and address verification is a work from home job?
- Ans: No ,its not a Work from Home Job.
- How many job vacancies are opening for the KYC and address verification position?
- Ans: There are immediate 1 job openings for KYC and address verification in our Organisation.
Job Particulars
Education 12th Pass (HSE)
Who can apply Freshers
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id2581894
Job Category Computer Operator
Locality Address Adambakkam , Choolaimedu , Chromepet , Egmore , Guindy
State Tamil Nadu
Country India
About Company
VERIFITECH INDIA INFO PVT LTD IS A BACKGROUND VERIFICATION COMPANY WHERE WE USE TO DEAL WITH MANY CLIENTS FOR THEIR COMPANY'S BACKGROUND CHECKS. WE ALSO DO MANY CHECKS AS FOLLOWS:
1. EMPLOYMENT VERIFICATION
2. EDUCATION VERIFICATION
3. ADDRESS VERIFICATION
4. PAN CARD & AADHAR CARD VERIFICATION
5. CIBIL SCORE VERIFICATION
6. DRUG TEST VERIFICATION
5. CIBIL SCORE VERIFICATION
6. DRUG TEST VERIFICATION
7. DRIVER VERIFICATION
8. ALSO WE ARE DOING HR SHARED SERVICES TOO
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