Company: Big4

Role: Account Checker

Location: Hyderabad

Experience: 03 Years

Qualification: Graduate (Any Discipline)

Work Mode: Work From Office

About the Role

We are hiring detail-oriented specialists to support Banking Operations by reviewing customer account requests, verifying documents, and ensuring compliance with CRS, FATCA, KYC, and regulatory requirements while maintaining high accuracy and quality.

Key Responsibilities
Review and process account opening, maintenance, transfer, and servicing requests.
Verify customer documents and perform due diligence checks.
Ensure compliance with CRS, FATCA, KYC, and internal policies.
Resolve discrepancies and escalate exceptions when required.
Maintain quality, productivity, and turnaround time (TAT).




Coordinate with internal teams to resolve customer queries and support process improvements.

Requirements
Graduate in any discipline.
03 years of experience in Banking Operations, KYC, AML, Account Verification, or Back Office Operations.
Robust analytical skills and attention to detail.
Valuable communication skills and proficiency in MS Excel & MS Office.
Knowledge of CRS, FATCA, KYC, AML, or Customer Due Diligence is preferred.

Keywords: Banking Operations, Account Verification, KYC, AML, CRS, FATCA, Customer Due Diligence, Document Verification, Wealth Operations, Back Office, Compliance, MS Excel.

📌 Account Checker Telangana
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📍 Telangana