Job Description

In these roles, you will be responsible for:

Supporting Customers by verifying all the required elements to open / maintain the account
Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources.
Managing work queues across processes and prioritizing to minimize operational impact
Working knowledge of AML/Financial Crime red flags, risks, investigation processes and reporting requirements
Proficiency working alerts/cases in case management systems and utilizing vendor-based research systems
Ability to learn internal Client systems and procedures

Requirements for this role include:
Experience â“ 0 to 1 year
Only Graduates Can apply (No arrears)
Candidate Should have Excellent Communication Skills
2018 and 2019 Passed out candidates can apply
2020 Passed out with Provisional certificate can apply
Candidate Should have either Provisional or Degree Mark sheet

Candidate Should flexible to work in Shifts
Working Days: Monday to Friday (Saturday and Sunday Fixed Off)

Location: Solapur.

Share Your Resume On Whats'App'(+9I-879-714-11-86) Hr Manager.

Best & Regard

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Skills

Finance ,

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Qualifications

• X Std SSLC (Secondary)
• XII Std/Plus Two (Higher Secondary)