KYC Executive

As a Sampler (KYC) at our company located in Victoria Layout, Bengaluru, Karnataka, your role involves checking all soft copies of documents received in the system to ensure there are no manipulations. If any triggers are identified in the documents, you are expected to promptly raise them to the reporting manager via email. Additionally, you will be required to follow up with vendors to obtain reports of the cases screened and sampled. Sharing Daily MIS reports with officers is also part of your responsibilities. Key Responsibilities: - Check all soft copies of documents for manipulations - Raise any triggers found in documents to reporting manager - Follow up with vendors to obtain reports of screened and sampled cases - Share Daily MIS reports with officers Qualifications Required: - Freshers are welcome to apply - Strong attention to detail - Good communication skills - Ability to work in a fast-paced environment - Basic knowledge of KYC processes is a plus In addition to the responsibilities and qualifications mentioned above, our company offers the following benefits: - Health insurance - Life insurance - Paid sick time - Provident Fund If you are looking for a full-time, permanent position with day shift, fixed shift, and morning shift schedules, along with the opportunity for a yearly bonus, this role might be the perfect fit for you. Work location is in person at our office in Victoria Layout, Bengaluru, Karnataka.,