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scymes services pvt limited
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Banking Operations

Banking Operations

scymes services pvt limited

0 years

1 Lacs

india

Posted:17 hours ago| Platform: GlassDoor logo

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Skills Required

report checks reports

Work Mode

On-site

Job Type

Full Time

Job Description

Verify customer information like name, address, and ID.
Make sure all documents follow the rules.
Collect all necessary details from customers for verification.
Keep records of customer information safe and organized.
Look at customer information to find any possible risks like fraud.
Report suspicious activities to senior team members.
Make sure all KYC checks follow government rules and regulations.
Stay updated on any changes in rules.
Help create reports on customer information and any issues found.
Share reports with senior managers if needed.
Contact customers if more documents or information are needed.
Explain to customers how to complete the KYC process.
Work with the team to finish tasks on time.
Learn from senior team members.

Job Type: Full-time

Pay: ₹15,000.00 - ₹16,000.00 per month

Benefits:

Provident Fund

Work Location: In person

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scymes services pvt limited

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Banking Operations