Happy got a job!
Seela got a call!
Tanisha applied for a job!

Search Jobs

Back to Jobs

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

Similar Jobs