Kyc Executive

2 weeks ago

Kochi, India Advenxa Pvt.Ltd Full time

Min. 1 year experience in Banking/Financial support
- Degree mandatory
- Salary: 20,000/- to 25,000/
- Location: Kochi, Kerala
- Ensure and delivery high standard of quality in the KYC files in adherence to the bank’s policies and procedures.
- Ensure all processes executed during the final overview of the KYC files are delivered per predefined SLA.
- Liaise with Compliance, relationship managers and other senior stake holders for KYC approval.
- Arrange, prepare, document and facilitate CAC/eCAC towards the final approval for the KYC file.
- Ensure timely escalation and own proposed course of actions to line management to address identified risks and blocking points during such processes.

**Job Types**: Full-time, Permanent

**Salary**: ₹20,000.00 - ₹25,000.00 per month

**Benefits**:

- Health insurance
- Leave encashment
- Life insurance
- Paid sick time
- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Performance bonus

**Education**:

- Bachelor's (required)

**Experience**:

- KYC: 1 year (preferred)
- Banking Backend support: 1 year (preferred)

Work Location: In person

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