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For Employers

KYC Executive

Pamac Finserve Pvt Ltd

0 - 4 years

0 Lacs

karnataka

Posted:1 day ago| Platform: Shine logo

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Skills Required

kyc document verification vendor management mis reporting email communication

Work Mode

On-site

Job Type

Full Time

Job Description

As a Sampler (KYC) at our company located in Victoria Layout, Bengaluru, Karnataka, your primary role will be to ensure the integrity of all soft copies of documents received in the system by checking for any potential manipulations. Your responsibilities will include: - Identifying any triggers or discrepancies in the documents and promptly escalating them to the reporting manager via email. - Collaborating with vendors to obtain reports on the cases screened and sampled, ensuring timely follow-up on specific requirements. - Compiling and sharing daily Management Information System (MIS) reports with the designated officers for review. Additionally, we offer the following benefits: - Health insurance - Life insurance - Paid sick time - Provident Fund The work schedule for this role will involve: - Full-time employment on a permanent basis - Day shift with fixed morning hours - Yearly bonus opportunities If you are a fresh candidate looking for a dynamic opportunity to kickstart your career in a supportive work environment, we encourage you to apply for this position. Join us at our office to contribute to our team and grow professionally.,

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KYC Executive