KYC Documentation - Financial Service
KYC Documentation - Financial Service
Posted on :
14-12-2024
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1 Vacancy
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Job Description
KYC Documentation Financial Service
Location: Edappally Padivattom
Qualification: Graduation (Mandatory)
Qualification: Graduation (Mandatory)
Work Days: 5 Days a Week
Salary: Up to 25000 per month
Responsibilities:
- Verify and validate KYC (Know Your Customer) documentation for new and existing customers.
- Ensure compliance with banking regulations and internal policies during the KYC process.
- Review and analyze customer data to identify discrepancies or missing information.
- Update and maintain accurate customer records in the system.
- Work closely with internal teams to resolve KYCrelated queries and issues.
- Ensure timely completion of KYC checks to meet operational deadlines.
Requirements
- Minimum 1 year of experience in banking operations or KYC documentation.
- Graduation is mandatory.
- Strong attention to detail and excellent analytical skills.
- Familiarity with banking regulations and KYC processes.
- Good communication and organizational skills.
Benefits
sales or marketing experience in Investment sector, bank and BFSI. Knowledge of financial products.
Education
Degree Mandatory
Employment Type
Full Time
Key Skills
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