Posted:6 hours ago|
Platform:
Work from Office
Full Time
Role & responsibilities KYC applications timely review, with a feedback in line with laid down Bank Policy and Procedures Ensure that onboardings are originated in compliance with established policies and procedures Assist to enhance the quality of vKYC applications Ensure regulatory compliance Maintain working knowledge of relevant legislation, statutory instruments, codes of practice, and organization policies, and ensure adherence Preferred candidate profile 1+ year relevant experience preferably at a high-growth tech startup in the financial services space Ability to analyze documentation, as long as outstanding attention to details Ability to read large volumes of documents effectively and extract necessary information In-depth understanding of the risk mitigation strategies (KYC) Strong in oral communication, analytical and report writing skills Sense of teamwork, cooperative, and adaptable to change. Ability to work under pressure and problem-solving abilities Bachelors Degree Willing to work Nights and Weekends on a rotating shift basis previous startup experience knowledge of the credit card or consumer finance industry in fintech
Unity Small Finance Bank
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