Operation Executive
Year Makarba, Ahmedabad, Gujarat, India
Job Description
Department
AgGen+VKYC
Job posted on
Jan 18, 2024
Employment type
Onroll
Responsibilities:-
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.
Beware of fraud agents! do not pay money to get a job
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD3232947
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationMakarba, Ahmedabad, Gujarat, India
-
EducationNot mentioned
-
ExperienceYear