Fresher hiring for KYC Analyst
Caribbean Holidays International Pvt. Ltd.

Key Skills

Need Fluent Speaker English Language

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Job Description

A KYC (Know Your Customer) Executive is responsible for verifying the identity of clients, ensuring compliance with regulatory requirements, and maintaining accurate records. They assess customer documentation, conduct risk assessments, and prevent financial crimes.

  • Experience

    0 - 1 Years

  • No. of Openings

    20

  • Education

    Secondary School

  • Role

    KYC Analyst

  • Industry Type

    Banking / Financial Services / Stock Broking

  • Gender

    Female

  • Job Country

    India

  • Type of Job

    Full Time

  • Work Location Type

    Work from Office

  • Face interview location

    B-50B first floor kalkaji near by hdfc bank

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About Caribbean Holidays International Pvt. Ltd.

Caribbean Holidays International PVT LTD company is No.1 in the luxury holiday ownership industry. We have been achieving this objective by sharpening our leadership, management and a complete focus on customer service. Our vision is to emerge as the most trusted and reliable luxury holiday Management Company not only in India but in the world.
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