Banking & Onboarding Executive (Only Female)

2 days ago

Pune, Maharashtra, India Digiko Solutions Full time ₹ 1,20,000 - ₹ 1,80,000 per year

Essential Skills:

  • Experience in customer or vendor onboarding
  • Collect, verify, and maintain essential documents (e.g., PAN, GST, bank details, business registration certificates, etc.).
  • Ensure the authenticity of submitted documents through cross-verification with government portals (GST portal, MCA, etc.).
  • Understanding of DIN (Director Identification Number): a unique number required for all company directors registered under MCA.
  • Knowledge of PAN applicability in proprietorship firms (Proprietor's PAN is used).
  • Awareness of GST registration limits:
  • Familiarity with government portals (MCA, GST, Income Tax, etc.)

Desirable Skills:

  • Strong and thorough knowledge of KYC guidelines, regulations, and compliance norms applicable to the banking and financial sectors.
  • Proven experience in account opening and customer onboarding processes, with attention to documentation accuracy and verification protocols.
  • Prior experience in a banking or financial institution will be highly preferred.
  • Excellent communication skills in Hindi or English for effective coordination with clients, bank officials, and internal teams.
  • Willingness and ability to travel outside Pune for bank meetings, documentation, and follow-ups.
  • Good working knowledge of computer applications, including MS Office and digital onboarding/KYC tools.
  • Strong organizational skills, attention to detail, and ability to handle sensitive information with professionalism.
  • Capability to manage multiple onboarding cases simultaneously and perform well under pressure.
  • Proactive mindset with a willingness to continuously learn and adapt to evolving onboarding practices.
  • Basic understanding of banking products, services and Documentation will be considered an added advantage.

Job Types: Full-time, Permanent

Pay: ₹10, ₹15,000.00 per month

Benefits:

  • Health insurance
  • Provident Fund

Education:

  • Bachelor's (Required)

Experience:

  • Banking: 1 year (Preferred)

Location:

  • Pune, Maharashtra (Required)

Work Location: In person

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