Executive -operations

1 week ago


Ahmedabad, Gujarat, India Kaapro Management Solutions Full time
Opening: 80 Nos

  • Job ID:

Employment Type:

Full Time- Reference:
Work Experience: 0 To 2.0 Year(s)- CTC Salary: 2.40 LPA TO 3.

00 LPA- Function: ITES / BPO / KPO / Customer Service / Operations- Industry: Banking/Financial Services- Qualification: Any - Any Graduation- Location:

  • Ahmedabad
Posted On: 25th Sep, 2023

**- Responsibilities:
- ?Participate in AML training offered through the business.- ?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 V-CIP journey with client over call to verify client KYC. ?Client communication or confirmation for any issue in shared documents. ?Head responsibility for the loan processing.

Offered Benefits / Facilities:

  • Work Location
  • Ahmedabad
(Makarba)

  • Designation
  • Executive
  • Operation
  • Payroll
    :Onroll

Key Skills:

  • Aml
  • V Kyc
  • Kyc
  • Loan Processing

Company Profile:

Our client is a non-deposit taking NBFC, providing SME lending in India. The Company aims to transform small business lending by making it convenient for SMEs to access credit easily.

The Company uses technology and analytics tools, analyzing thousands of data points from various data sources to assess the creditworthiness of small businesses rapidly and accurately.


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