Banking operations

2 weeks ago


Goregaon, India scymes services pvt limited Full time
  • 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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