KYC Process

Published date: 2026/11/10
  • Location: Jaipur, Rajasthan, India
Job description

KYC Processor

Job type

Full-time

Freshers can apply

Timings:

09:00am -06:15pm

Requirements:
• Excellent observational skills
• Strong communication skills
• 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 interpreting alerts, computer knowledge
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process

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

Salary:

10,000-12,000ctc per month

Hiring insight

Hiring 2 candidates

Job Types: Full-time, Regular / Permanent

Salary: Up to 12,000.00 per month

Benefits:
• Provident Fund

Schedule:
• Morning shift

Supplemental pay types:
• Yearly bonus

Education:
• Secondary(10th Pass) (Preferred)

Experience:
• total work: freshers/ 0.6 months

Hiring Insights:

2 candidates
Company Name: Suncrypto

Apply

0 page views

Related listings

  • Customer Relationship Executive
    Bank
    Bank
    Candidates have knowledge about Selling of Loan Minimum 1 year experience of 1 year in banks/ NBFC Leading Insuring High Level of customer satisfaction through high service Creating of high quality portfolio CRO is responsible for both creating and m...
    2026/11/10
  • Credit Manager - MSME (Location : Jaipur)
    Bank
    Bank
    Credit Manager - MSME (Location : Jaipur...MFT8899 Retail & Sme Credit, Biu & StrategyCity - Jaipur Required Experience 5 - 8 Years Posted On 10 Jan 2023 Basic Section No. Of Openings 5 Grade NA1 Designation Others Closing Date 24 Apr 2023 Or...
    2026/11/10
  • Issuance - AVP role
    Bank
    Bank
    Job Title-Assitant Vice President - Issuance Role Description Treasury Debt Issuance is responsible for all term of issuance activities in all markets, currencies and investor groups and aims to raise external funding through dealing and execution in...
    2026/11/10