JOB DESCRIPTION: 1. Proficient computer skills with a focus on Microsoft Office applications. 2. Interact with the cross-functional team to resolve any internal queries related to the loan application. 3. Perform V-CIP journey with a client over video call to verify client KYC with effective communication skills. 4. Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC). 5. Working knowledge of AML regulations and experience preferred. 6. Maintain accurate, organized, and current compliance records and documentation in a manner consistent with the department's needs. 7. Perform Dedupe checks to know any fraud application or any other details linked with a client loan application. 8. Entering client information into the software and checking to ensure the accuracy of the information that has been inputted. 9. Head responsibility for the loan processing. REQUIRED SKILLS: 1. Required Education: Any Graduation 2. Required Language: HINDI and ENGLISH 3. Good knowledge of VKYC, KYC and AML processes. 4. Knowledge of Secured & Unsecured loan processing.
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