Hiring Fresher - Banking KYC Executive - Koch Bihar

SCMPL

0 - 1 Years
30 Openings
2.3 - 4.8 Lac/Yr
Posted 1 days ago
Online interview
Koch Bihar

Key Skills

Basic Computer Skills Banking KYC Executive

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Job Description

responsibilities:

1. conducting kyc checks on new and existing customers according to regulatory requirements

2. verifying the identity of customers through proper documentation

3. monitoring and investigating suspicious activity related to money laundering or terrorist financing

4. keeping up to date with regulations and guidelines related to kyc and aml

5. communicating with customers to obtain necessary information for kyc purposes

6. reporting any irregularities or potential risks to management

skills:

1. basic computer skills