Fine Fortune

Kyc Executive

Job Location:  Indore
Job Description:  SkillSet: "computer skills".
  • Know Your Customer (KYC) are a set of standards used within the investment and financial services industry to verify customers, their risk profiles, and financial profile.
  • In the investment industry, KYC stipulates that every broker-dealer should use reasonable effort regarding client accounts.
  • The Financial Crimes Enforcement Network (FinCEN) established minimum KYC requirements, including verifying beneficial owners and setting standards for dealing with third parties.
  • The SEC requires that a new customer provide detailed financial information before opening an account.
  • The cryptocurrency market is not required to employ KYC standards, although some have.
Functional Area:  Back Office Operations,Quality (QA-QC)
Experience:  0 - 2 years
Qualification:  ("Graduation in any field") OR ("PG or Equivalent in any field")
Salary:  1.5 Lakh to 2.5 Lakh INR
Fine Fortune
Job Ad publication date: 14 Sep 2021  

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