Fresher hiring for KYC Analyst

Caribbean Holidays International Pvt. Ltd.

0 - 1 Years
20 Openings
18.0 Lac/Yr
Posted 52 days ago
Face-to-Face interview
Kalkaji, Delhi - Nehru Place, Delhi

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

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.