01Key Responsibilities
Field Visits: Travel to customer locations to meet them in person and conduct verification activities.Document Verification: Examine and collect official documents such as IDs, address proofs, and other required papers from customers.Identity Confirmation: Cross-check provided information and documents to ensure accuracy and confirm the customer's identity.Risk Assessment: Evaluate customer data and documentation to assess potential risks and prevent fraudulent activities.Process Adherence: Ensure all verification processes adhere to legal, regulatory, and company policies.Digital Onboarding Assistance: Guide customers through and help complete the digital account opening process, often using mobile devices.Issue Resolution: Address and resolve any issues or discrepancies that arise during the verification process.Reporting: Document and report findings to the relevant authorities or internal departments.Compensation: 6,000.00 - 10,000.00 per month
Benefits:
Cell phone reimbursementWork Location: In person .