This is a field job. You will have to go house to house for survey. MP government survey, offline and online survey. Accommodation and food provided by company. Other allowances will be provided by company.
Handling customer verifications and Sound understanding of KYC Documents. Periodical review of KYC records as to completeness, including verifying that due diligence has been performed. Client On boarding checks, verifying external regulatory and registry websites for their legal active status.
Conducting extensive searches on the internet and collating additional information for an organization and individual being verified. Maintaining evidence of client verification reports. Strong adherence to process & policies. Provide exceptional customer service by responding to local offices and via phone and email as per SLA's defined.
Candidature an ideal candidate : Should be intellectually sharp and have strong reasoning abilities Should have good verbal and written communication skills