Document Executive( For Banks Business Loan)
Job Description
Key Responsibilities:
• Conduct thorough and accurate KYC reviews for new and existing clients.
• Perform risk assessments and categorize clients based on risk levels.
• Collect, verify, and analyze customer identification documents, including PAN card, Aadhar card, Udyam certificate, balance sheets, and shareholding patterns.
• Ensure compliance with AML (Anti-Money Laundering) regulations and internal policies.
• Monitor and report suspicious activities or transactions.
• Maintain up-to-date knowledge of regulatory changes and industry best practices.
• Collaborate with other departments to gather necessary information and resolve issues.
• Prepare and maintain proper documentation for audits and regulatory reviews.
• Assist in developing and implementing KYC procedures and guidelines.
• Provide training and support to junior staff on KYC processes.
Job Types: Full-time, Permanent, Fresher
Pay: ?20,000.00 - ?28,000.00 per month
Schedule:
• Day shift
Experience:
• total work: 1 year (Preferred)
Work Location: In person
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Job Detail
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Job IdJD3388079
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMH, IN, India
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EducationNot mentioned
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ExperienceYear