Search by job, company or skills

MSPIRE Ventures (A Recruitment & Staffing Company)

KYC Operation Executive

MSPIRE Ventures (A Recruitment & Staffing Company)
Early Applicant
  • 5 months ago
  • Be among the first 50 applicants
Exp: 6-8 Years
Ahmedabad, India
Login to check your skill match score

Job Description

Required Skills

  • Required Education: Any Bachelors completed
  • Required Language: ENGLISH & Hindi
  • Good knowledge of VKYC, KYC and AML processes.
  • Minimum 6 months experience in KYC verification in financial background.
  • Knowledge of Secured & Unsecured loan processing.
  • Able to multi-task gracefully and confidently.

Job Description

  • Proficient computer skills with a focus on Microsoft Office applications.
  • Interact with the cross-functional team to resolve any internal queries related to the loan application.
  • Perform V-CIP journey with a client over video call to verify client KYC with effective communication skills.
  • Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC).
  • Working knowledge of AML regulations and experience preferred.
  • Maintain accurate, organized, and current compliance records and documentation in a manner consistent with the department's needs.
  • Perform Dedupe checks to know any fraud application or any other details linked with a client loan application.
  • Entering client information into the software and checking to ensure the accuracy of the information that has been inputted.
  • Head responsibility for the loan processing.

More Info

Industry:Other

Function:finance

Job Type:Permanent Job

Skills Required

Loan Processing
Kyc
Aml

Login to check your skill match score

Login

Date Posted: 27/06/2024

Job ID: 83252227

Report Job

Hi , want to stand out? Get your resume crafted by experts.

Similar Jobs

KYC Screening Executive

Artech Infosystems Private LimitedCompany Name Confidential

Operation Executive MIS Executive Broking

Assure PlacementCompany Name Confidential
Last Updated: 27-06-2024 01:52:12 PM
Home Jobs in Ahmedabad KYC Operation Executive
Jobs by Skill - IT
Jobs by Skill - Non IT
International Jobs