KYC Associate

Job Description

Duties and responsibilities : 1. To check loan related documents and profile, customer CIBIL record check, special TW/ Farm segments. 2. Checking loan applications of customers along with their KYC, ITR, Banking and other documents. 3. To check all types of fraud. Due diligence, company and customer background check. 4. Coordinate with Backend Team, Credit & Sales Team regarding RCU reports. 5. Ensuring all the documents are screened as per triggers and parameters set by the company. 6. Update RCU Status on a daily basis in the system. 7. Maintaining & updating MIS on a daily basis for the same. Designation: RCU Samplers CTC: Max upto 3.00 LPA + Incentives (Onroll) Education: Any Graduate/Undergraduate Exp: Min 06 months -1 year Freshers can also apply but should have good communication skills and excel proficiency. Job Type: Full-time Pay: ₹15,000.00 - ₹20,000.00 per month Schedule: Day shift Fixed shift Morning shift Work Location: In person