KYC Executive

1 day ago


Mumbai, India Acme Services Full time

Job Description Job Description: - KYC/Loan Audits - Advance Excel(Vlookup, Hlookup, Pivot,etc.) - Good Communication Skills. - Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines - Ensure all customer information is accurately recorded and maintained in the system - Follow up with customers for additional information or clarification if needed - Report suspicious activity or incomplete information to the Compliance team.


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