Position Overview
Identify Customers: Verify the identity of individuals and clients.
Review Documents : KYC etc...
Detect Fraud: Spot altered, forged, or expired documentation.
Maintain Records: Archive verified profiles securely in the company database.
Cross-Reference Data
Requirements
Education: Plus two or above
Experience: 0–3 years in NBFC,Banking, or MFI
Skills: Strong analytical skills, high attention to detail, and data entry accuracy.
Benefits
ESI,PF,TA and ...