Job Description
Job Description:\nExperience: 4-7 years\n\nJob Description:\nAny Graduates with 4-7 Years of experience in International KYC can apply\nCandidate must have experience in CDD and EDD, OKYC\nSourcing of data information like legal names, registered/trading address etc. from valid sources\nVerifying and validating customer nature of business and choose the appropriate industry classification code\nMinimum 15 years of regular, full-time education (10+2+3)\nImmediate Joiners will be preferred\nAll educational and employment documents are mandatory to have.\nMode of salary credit should have been from bank from all the previous employers (No cash in hand).
