Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC)
Participate in AML training offered through the business
Relevant experience required
Working knowledge of AML regulations and experience preferred
Proficient computer skills with a focus on Microsoft Office applications
Maintain accurate, organized and current compliance records and documentation in a manner consistent with the department's needs
Perform V-CIP journey with client over call to verify client KYC
Interaction with the cross-functional team to resolve any internal queries related to the loan application
Client communication or confirmation for any issue in shared documents
Perform Dedupe checks to know any fraud application or any other details linked with client loan application
Head responsibility for the loan processing
Experience
0 - 1 Years
No. of Openings
2
Education
Graduate (B.A, B.B.A, B.C.A, B.Com)
Role
Revenue Executive
Industry Type
Banking / Financial Services / Stock Broking
Gender
[ Male / Female ]
Job Country
India
Type of Job
Full Time
Work Location Type
Work from Office