KYC Analyst

Trigger Education Services

0 years

3 - 4 Lacs

pune mumbai (all areas)

Posted:23 hours ago| Platform:

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Skills Required

branch operations kyc operations banking teller operations operations management cheque clearing forex trading trade forex documentation atm operations service officer kyc verification

Work Mode

Work from Office

Job Type

Full Time

Job Description

Grade - Asst Manager .

Job Role: -

Redress customer needs pertaining to cash, DDs, cheque deposits, general information.
Speed and accuracy of transaction
Providing quality of experience that will ensure retention and positive word-of-mouth
Cash transaction with customers
Back up to Branch Operations manager
Rendering services to the customers related to Payments, Cheque clearing, DD issuing & printing.
KYC /AML adherence
CTR / STR Reporting
ATM Operations
Trade Forex Services
Handling Trade forex documentation related to Import/Export Transactions.

Required Candidate profile

Job Requirement:

Customer Orientation
Fresh Graduates and Post Graduates (2023-24 Passouts)
Good Communication skills
Basic understanding of Banking
Well Versed with MS office.

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