Apprentice Trainee

Designation-Appreciation Trainee

Location-Ghaziabad 

6 Months internship with Government certificate

 Core Responsibilities

Customer Identification: Verifying submitted documents (passports, utility bills, etc.) for new and existing clients.

Due Diligence: Conducting thorough checks on clients to assess risk levels.

Compliance: Ensuring adherence to strict KYC, AML, and other regulatory guidelines.

Record Keeping: Maintaining accurate and up-to-date KYC records and documentation.

Risk Management: Identifying and escalating potential high-risk profiles or suspicious activities.

Monitoring: Continuously reviewing transactions for unusual patterns.

Collaboration: Working with compliance, legal, and business teams.

Week Off- Sunday Off

Shift Time- 9:30 TO 6:30

Salary - 16500

Hiring Manger- Nitesh