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Posted:1 week ago| Platform: 
Remote
Full Time
Responsibilities: Customer Identification and Verification: Collect and verify customer information, including identification documents, proof of address, and financial records. Risk Assessment: Evaluate the risk levels associated with customers by analyzing their financial history, transaction patterns, and other relevant factors. Ongoing Monitoring: Continuously monitor high-risk customers and report any suspicious activities to senior management. AML UAE+8KYC Documentation: Maintain accurate records of the Customer Due Diligence (CDD) process, including customer verification procedures.
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Navi Mumbai, Maharashtra, India
0.0 - 0.0 Lacs P.A.
Sector 26, Chandigarh
INR 0.18 - 0.27 Lacs P.A.
Sector 6, Noida
INR 0.12 - 0.17 Lacs P.A.
Mira-Bhayandar
INR 0.08 - 0.365 Lacs P.A.
Shadipur, New Delhi
INR 0.15 - 0.35 Lacs P.A.
Uttam Nagar, New Delhi
INR 0.15 - 0.4 Lacs P.A.
Sector 3, Noida
INR 0.14 - 0.25 Lacs P.A.
Jaipur
INR 0.09 - 0.15 Lacs P.A.
CIT Nagar, Chennai Region
INR 0.18 - 0.2 Lacs P.A.
HSR Layout, Bengaluru/Bangalore
INR 0.2 - 0.35 Lacs P.A.
