
Banking & Onboarding Executive (Only Female)
2 days ago
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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