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Unity Small Finance Bank
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Video kyc - International Banking Process / On Roll

Video kyc - International Banking Process / On Roll

Unity Small Finance Bank

1 - 6 years

2 - 4 Lacs

Navi Mumbai Mumbai (All Areas)

Posted:20 hours ago| Platform:

Apply

Skills Required

good communication skills Video Kyc Document Verification vkyc

Work Mode

Work from Office

Job Type

Full Time

Job Description

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

Email- ext.monika.agarwal@unitybank.co.in

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