Posted:3 weeks ago|
Platform:
Work from Office
Full Time
1) Concurrent Audit of accounts on-boarded through V-KYC.
2) Review of adherence with KYC compliance and Bank's Policy/procedure for customers on boarded.
3) Identifying & highlighting the observations to the supervisor within the given timeline.
4) Completing the given number of accounts within the TAT prescribed.
5) Understanding of the KYC/AML guidelines of the regulator.
6) Recommend improvements to KYC policies and procedures based on audit findings and industry best practices.
1. Bachelor's Degree in Commerce, Finance, Accounting or higher or any related field Minimum of 6-1 years of experience in a quality assurance role within a BPO environment
2. Strong understanding of BPO processes and quality standards
3. Ability to work independently and within a team
4. Proficiency in using audit tools and software for documentation review and reporting.
NOVAC
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