Sun. Feb 25th, 2024

CompanyGroww
Job RoleExecutives
Salaryupto 4 LPA
ExperienceFreshers
LocationAcross India
QualificationsGraduation
Passed out2023/22/21/20/19/18

Check the below link for applying.

Job Description:

  • Documentation & Verification of Customer and Business Banking account Information to validate customers incompliant with KYC requirements
  • Validation of various regulatory documents submitted by the Customers
  • Ensure that all customer requests are completed timely by adhering to procedures and guidelines
  • Ensure in performing due diligence of all required processing steps and check parameters defined in the process
  • Ensure all exceptions or deviations are escalated to management on a timely basis. Meet all the Productivity and Accuracy targets defined for the process all the Audit Compliance policies applicable to the process.

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