KYC Field - Mumbai Suburban, India - MSL Manpower

Description

Company Overview

MSL Manpower is a key partner providing skilled and dedicated workforce solutions to Kotak Mahindra Bank. With a team of 2-10 employees, we focus on delivering exceptional talent and services to our clients in the banking industry.

Job Overview

We are seeking dedicated and enthusiastic individuals to join our team as KYC Field Executives. As a KYC Field Executive, you will be responsible for ensuring that all customer accounts meet regulatory compliance requirements. This is a full-time role based in Mumbai Suburban, Maharashtra, India. The salary for this position is 3.5 Lakh Incentive + Traveling Allowance. Only freshers with less than 1 year of experience are eligible to apply.

Qualifications and Skills

• Completed graduation in any stream
• Age below 25 years
• Possess a valid bike license
• Excellent verbal and written communication skills
• Strong attention to detail
• Ability to work independently and as part of a team
• Basic computer knowledge
• Good problem-solving and decision-making skills
• Strong ethical standards and integrity

Roles and Responsibilities

• Conduct on-field verification of customer documents to ensure compliance with KYC guidelines
• Interact with customers and facilitate the completion of required documentation
• Update customer information in the system accurately
• Verify and validate customer identities, addresses, and other details
• Identify and report any suspicious or fraudulent activities
• Maintain a high level of accuracy and attention to detail in all transactions
• Collaborate with internal stakeholders to resolve any customer issues or concerns
• Adhere to all company policies and procedures
• Ensure strict confidentiality and data protection at all times
• Meet performance targets and contribute to team objectives