
Banking operations
2 weeks ago
- Verify customer information like name, address, and ID.
- Make sure all documents follow the rules.
- Collect all necessary details from customers for verification.
- Keep records of customer information safe and organized.
- Look at customer information to find any possible risks like fraud.
- Report suspicious activities to senior team members.
- Make sure all KYC checks follow government rules and regulations.
- Stay updated on any changes in rules.
- Help create reports on customer information and any issues found.
- Share reports with senior managers if needed.
- Contact customers if more documents or information are needed.
- Explain to customers how to complete the KYC process.
- Work with the team to finish tasks on time.
- Learn from senior team members.
Job Type: Full-time
Pay: ₹12, ₹150,000.00 per month
Benefits:
- Provident Fund
Work Location: In person
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