KYC Executive Suncrypto
Suncrypto
Office Location
Full Time
Experience: 2 - 2 years required
Pay:
Salary Information not included
Type: Full Time
Location: Jaipur
Skills: Project coordination, IT skills, Identifying trends, Observational Skills, KYC Verification, ID Proofs knowledge, Multitasking, Interpreting regulatory guidelines, Assessing risk scores, Assessing entity types, Understanding of end to end KYC process, Excel knowledge
About Suncrypto
Job Description
KYC Process Executive 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 Good with Excel knowledge 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 Job Type: Full-time Schedule: Day shift Application Question(s): Good With Excel How many years of experience in KYC ,