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Sumaiya Industries Private Limited jobs - Document Verification Operations

Document Verification Operations

Sumaiya Industries Private Limited
location
Delhi
experience Fresher
salary Salary not disclosed
qualification
Certificate Course (ITI), Diploma, M Phil / Phd, B.Com, M.Com, MA, BBA/BBM, BCA, BEd, BSc, MCA, MEd, MSc, PG Diploma, 12th Pass (HSE), Vocational Training, BFA, BSW
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Job is expired
Posted: 2 Years ago
Applications:
Openings: 7

Job Description

About the internship
Selected intern's day-to-day responsibilities include:

1. Perform the due diligence on new clients
2. Request the KYC information and documentation
3. Review and verify received documents
4. Make an analytical risk assessment for new clients
5. Thoroughly document the research and analysis related to the financial activities
6. Evaluate existing clients according to established policies and procedures

Who can apply

Only those candidates can apply who:

  • are available for full time (in-office) internship
  • are from Delhi, Kolkata, Lucknow, Patna, Pune, Bangalore, Noida and neighboring cities
  • have relevant skills and interests

* Women wanting to start/restart their career can also apply.

Perks
  • Certificate
    •
  • Letter of recommendation
    •
  • 5 days a week
    •
    Number of openings
    7

    Certificate: Will be provided at the end of the Internship

    Job Particulars

    Role  HR
    Education Certificate Course (ITI), Diploma, M Phil / Phd, B.Com, M.Com, MA, BBA/BBM, BCA, BEd, BSc, MCA, MEd, MSc, PG Diploma, 12th Pass (HSE), Vocational Training, BFA, BSW
    Who can apply Freshers
    Hiring Process Face to Face Interview
    Employment Type Internship / Projects
    Job Id 1100766
    Job Category Internship , Diploma
    State Delhi
    Country India

    About Company

    Sumaiya Industries Private Limited
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