KYC Executive

Acme Services

Mumbai

0-1 Years

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Posted 8 days ago
Over 100 applicants

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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.

More Info

Job Type:

Permanent Job

Industry:

Staffing Agency

Role:

MIS Executive

Function:

Employment Type:

Full time

Open to candidates from:

Indian

About Company

Acme Services

We have a huge experience in recruitment for almost every industry from accounting to automobiles and from manufacturing to healthcare and IT. We strive to deliver excellence by understanding the necessity of our client and discovering true talent for them. "Optimizing performance" is what we constantly endeavor to deliver which not only helps us to hunt for the right talent in the market but also nurture a long term affiliation with our esteemed clients.

Job ID: 132741651

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