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Private Jobs / Private Sector
Wealth Clinic Private Limited Hiring for KYC Executive at Noida Full Time
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- Reviewing new customer accounts and verifying their identities
- Assessing risks and compliance issues associated with customers or products
- Studying market trends and evaluating customer behaviour
- Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities
- Compiling accurate and up-to-date data on customers for compliance reasons
- Leveraging insights from customer behavioural research to improve customer experience
- Liaising with management to ensure compliance with internal policies and external regulations
Job Type: Full-time
Salary: ₹18,000.00 – ₹30,000.00 per month
Benefits:
- Provident Fund
Schedule:
- Morning shift
Ability to commute/relocate:
- Noida, Noida – 201301, Uttar Pradesh: Reliably commute or planning to relocate before starting work (Required)
Experience:
- total work: 1 year (Preferred)
Speak with the employer
+91 8384046145