Job Description

Note:

  • Specific/ mandatory skills: Good communication skills, work exp in a bank/ fintech industry will be preferred.
  • Experience range: 2 years.
  • Open to considering fresher candidates (Yes/No): Yes (however manger's are looking for experienced candidates)
  • Open to considering relocation/ non-local candidates (Yes/No): No
  • Contract duration: 8 months.
  • Shift timings:  No shift. This is for the branch.
  • Number of days work from office: 6 days
  • Mode of interview: In-person

Role Description

  • Handling of Event Driven Reviews for Existing Customer
  • Basic individual and Non Individual KYC screening
  • Account maintenance and customer instructions processing
  • To follow up with Doc Verification Unit for clearance of case exceptions
  • To co-ordinate with assigned branches for clearance of cases

 

Your key responsibilities

  • Ensure strict adherence to all internal and external guidelines (KYC, Anti Money Laundering & Audits).
  • Ensure complete resolution of all assigned cases with 100% accuracy.
  • Effective closure of assigned NLS cases leading in reduction of customer turnaround time.
  • Any suspicious transaction/activity must immediately be reported to the supervising officer.
  • Overall upkeep of desk as per clean desk policy standards.

 

Your skills and experience

  • At least 1-2 years of relevant experience in a bank or financial institution of repute
  • Should Be a Post Graduate (MBA preferred), at least Graduate

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