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CDSL Depository Participant Operation
Tesk Training Consultancy
Ahmedabad | Surat
₹ 2.5 Lac - 3 Lac P.A
1 - 3 Years
Full Time - Permanent
Views:84
Applicants:0
Posted on 14 Dec, 2024
In Office
Job Description | Responsibilities
- Conduct KYC checks on new and existing customers according to regulatory requirements.
- Verify customer identities, addresses, and other pertinent information using approved sources.
- Assess risks associated with customers based on the information gathered.
- Ensure all KYC documents and data are accurately recorded and maintained.
Overview
- Industry - Language Classes / Learning
- Functional Area - Banking / Credit Cards / E-Commerce Payment Gateway, Financial Services / Broking
- Job Role - Depository Services - Executive / Manager, Depository Participant
- Employment type - Full Time - Permanent
- Work Mode - In Office
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
KYC Verification
Operations
Anti-Money Laundering
CDSL Depository Participant Operation