Role: Executives- KYC (Verification)
Location: WORK FROM HOME
JOB DESCRIPTION:
· Documentation & Verification of Customer and Business Banking account Information to validate customers incompliant with KYC requirements
· Validation of various regulatory documents submitted by the Customers
· Ensure that all customer requests are completed timely by adhering to procedures and guidelines
· Ensure in performing due diligence of all required processing steps and check parameters defined in the process
· Ensure all exceptions or deviations are escalated to management on a timely basis.
· Meet all the Productivity and Accuracy targets defined for the process
· Follow all the Audit Compliance policies applicable to the process.
Education Required:
· Graduate with 0-1 year of experience
· Comfortable working for 6 days in a week
SKILL:
We take pride in our values and hold ourselves to a high standard on:
· Radical customer centricity
· Simplicity in our products and personalities
· Long term thinking
· Having a growth mindset
· Having a tech-product bias