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Virtualteam Finserv

0 - 31 years

1 - 2 Lacs

janak puri delhi-ncr

Posted:3 weeks ago| Platform: Apna logo

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Skills Required

communication verification data compliance reporting reports escalation support

Work Mode

On-site

Job Type

Full Time

Job Description

Relationship executive : Skip Tracing- UAE Banking process Eligibility: Average communication skills in English. Basic computer proficiency (MS Office, email handling). Freshers and experienced candidates both can apply. Key Responsibilities: Customer Verification: Contact customers via phone or email to verify personal, financial, or employment details as part of the banking due diligence process. Document Validation: Check and validate KYC documents, customer identity proofs, and other relevant information provided by clients. Data Accuracy: Ensure accurate data entry and maintain detailed records of verification calls and outcomes. Compliance: Follow standard operating procedures and ensure all verifications are conducted as per banking compliance and confidentiality norms. Follow-ups: Reach out to customers for any missing or incomplete information to ensure profile completion. Reporting: Share daily verification reports and escalation updates with the team lead or manager. Professional Interaction: Maintain courteous and professional communication throughout the verification process.

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