Documents Verification Experts

Zil Money

Manjeri, Kerala

Responsibilities:
• Conduct thorough KYC due diligence for clients in the US and Canada.
• Collect, verify, and analyze customer information, including identification documents and financial statements
• Utilize internet sources and third-party websites for research, identifying negative news and gathering due diligence information for new onboarding customers.
• Collect all relevant business documents from customers.
• Verify the existence of the business before onboarding.
• Candidate should have the basic idea about the Sift or any other fraud prevention tools and basic exposure to OFAC requirement.
• Credit card Rail monitoring (ACH, Wire transfer ..etc)

Experience: 1-3 Years

Shift : Night shift (US Time)

Salary : 1.50,000-3,00,000 LPA More Detail

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