KYC Executive documents verification

0 years

0 Lacs

Okhla

Posted:1 week ago| Platform:

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Skills Required

verification audit development communication excel

Work Mode

On-site

Job Type

Full Time

Job Description

Job Responsibility: 1) Audit of loan files of various loan products 2) Create checklist of loan products, train team on loan product policy and latest RBI circulars 3) Manage team of 3-4 people 4) Represent and discuss observations with client 5) Keep accurate and thorough records of all audited file. 6) Verification of various Loan documents. 7) Assist with the development and implementation of KYC policies and procedures. Skills required: 1) Strong familiarity with KYC guidelines and standards. 2) Outstanding analytical and problem-solving abilities. 3) Strong autonomous work ethic and attention to detail. 4) Good interpersonal and communication abilities. 5) Excels at using Microsoft excel in particular. Interested candidates can call me on 8327253083 Also can share your resume on shobha.ippc@gmail.com Job Types: Full-time, Permanent Pay: ₹15,000.00 - ₹22,000.00 per month Schedule: Day shift Work Location: In person Speak with the employer +91 8327253083

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