Job Description

Job Summary

The Executive will be responsible for handling and processing Customer Information FilesCI related to onboarding updates maintenance and verification activities for US-based customers. The role requires high attention to detail compliance adherence and familiarity with Know Your Customer KY and other banking regulatory frameworks.

Key Responsibilities:Create update and maintain customer records in the CIF system based on documentation and internal policies.

Responsibilities

Good understanding of US banking processes especially related to CIFKYAML.Strong attention to detail and accuracy in data entry.


Analytical thinking with good problemsolving skills.


Proficiency in MS Office applications especially Excel


Good communication skills verbal and written.Ability to work in a team-oriented deadline-driven environment.