1 Opening(s)
1.0 Year(s) To 5.0 Year(s)
Not Disclosed by Recruiter
Position: Operations Executive – KYC
Location: GIFT City, Gandhinagar
Key Responsibilities:
- KYC document verification and scrutiny as per applicable KYC/AML requirements.
- Onboarding and KYC processing of regulated entities.
- KYC data entry, validation, updation and record maintenance.
- Identify discrepancies and coordinate for resolution.
- Maintain KYC trackers, MIS and operational records.
- Ensure timely completion ...