See Similar Listings
Job   India   Gujarat   Ahmedabad Area   Executive -

KYC Operation Executive | Executive in Executive Job in Ahmedabad GJ | 7252544701

This listing was posted on iSmartRecruit.

KYC Operation Executive

Location:
Ahmedabad, Gujarat
Description:

REQUIRED SKILLS: • Required Education: Any Bachelors completed • Required Language: ENGLISH & Hindi • Good knowledge of VKYC, KYC and AML processes. • Minimum 6 months experience in KYC verification in financial background. • Knowledge of Secured & Unsecured loan processing. • Able to multi-task gracefully and confidently. JOB DESCRIPTION: • Proficient computer skills with a focus on Microsoft Office applications. • Interact with the cross-functional team to resolve any internal queries related to the loan application. • Perform V-CIP journey with a client over video call to verify client KYC with effective communication skills. • Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC). • Working knowledge of AML regulations and experience preferred. • Maintain accurate, organized, and current compliance records and documentation in a manner consistent with the department's needs. • Perform Dedupe checks to know any fraud application or any other details linked with a client loan application. • Entering client information into the software and checking to ensure the accuracy of the information that has been inputted. • Head responsibility for the loan processing.
Industry:
Accounting & Finance
Posted:
April 28 on iSmartRecruit
Visit Our Partner Website
This listing was posted on another website. Click here to open: Go to iSmartRecruit
Important Safety Tips
  • Always meet the employer in person.
  • Avoid sharing sensitive personal and financial information.
  • Avoid employment offers that require a deposit or investment.

To learn more, visit the Safety Center or click here to report this listing.

More About this Listing: KYC Operation Executive
KYC Operation Executive is a Executive Executive Job located in Ahmedabad GJ. Find other listings like KYC Operation Executive by searching Oodle for Executive Executive Jobs.