- Attractive Salary & Benefits
- Fantastic work culture
- Opportunity within a company with a solid track record of performance
- 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.
- Interact 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.
- Head responsibility for the loan processing.
- You must have complete Graduation.
- You possess excellent interpersonal as well as written and verbal communication skills.
- You have working knowledge of Good English
- You are highly goal driven and work well in fast paced environments
- You are a strong team player who can manage multiple stakeholders
- You are a strong networker & relationship builder
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Video KYC Executive - Ahmedabad, India - Snaphunt
Description
The Offer
The Job
Your responsibilities will include:
The Profile
The Employer
Our client offer quality Staffing Agency services to place the right people with the right jobs across India. Whether you are looking to hire new staff or find a new job, we're happy to offer you our services.