KYC Executive Officer Jobs Opening in Offshoot Agency pvt ltd at Sector 15, Noida, Noida
Job Description
Good communication skills
More information about this KYC Executive Officer Job
Please go through the below FAQs to get all answers related to the given KYC Executive Officer job
Knowledge about KYC process
Graduate & under graduate both can apply
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 Executive Officer Job
Please go through the below FAQs to get all answers related to the given KYC Executive Officer job
- What are the job requirements to apply for this KYC Executive Officer job position?
- Ans: A candidate must have a minimum of fresher as an KYC Executive Officer
- What is the qualification for this job?
- Ans: The candidate can be a Graduate from any of the following: B.Com
- 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 Executive Officer is a work from home job?
- Ans: No ,its not a Work from Home Job.
- How many job vacancies are opening for the KYC Executive Officer position?
- Ans: There are immediate 1 job openings for KYC Executive Officer in our Organisation.
Job Particulars
Education B.Com(Commerce)
Who can apply Freshers
Hiring Process Face to Face Interview, Telephonic Interview, Group Discussion
Employment TypeFull Time
Job Id2576793
Job Category Computer Operator
Locality Address Sector 15, Noida
State Uttar Pradesh
Country India
About Company
Offshoot Agency pvt ltd
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