About the opportunity
Job Overview
<p>Responsible for analysing and reviewing customer identification process through Video calls, adhering to Know Your Customer ( KYC ) and Anti-Money Laundering standards as per banking regulatory guidelines.<br><br></p> <ol>
<li><!-- [if !supportLists]--> <!--[endif]-->Responsible for video customer identification process through video calls</li>
<li> <!--[endif]-->Should be responsible for analyzing and reviewing KYC documentation through video calls </li>
<li> Need to be time bound and ensure the requests are closed within the time period. </li>
<li> <!--[endif]-->Need to add value to the banks by promoting digital banking products and services to the customers. </li>
<li> Need to ensure that all the process are laid down system and process are followed and stipulated by audit and senior management.</li>
<li> Ensure all KYC requests adherence to set processes of updating customer interactions.</li>
</ol> <p>Candidates with Awareness of Banking regulatory guidelines, especially Anti Money Laundering.Strong verbal & Written Communication skills,ability to draft summary.Face to face customer handling skills- Preferring only male candidates and job include night shifts as well.</p>