KYC Analyst (Navi Mumbai)

KYC Analyst (Navi Mumbai)

16 Aug
|
Unity SFB
|
Navi Mumbai

16 Aug

Unity SFB

Navi Mumbai

Job Description

? KYC applications timely review, with a feedback in line with laid down Bank Policy and
Procedures
? Ensure that onboardings are originated in compliance with established policies and procedures
? Assist to enhance the quality of vKYC applications
? Ensure regulatory compliance
? Maintain working knowledge of relevant legislation, statutory instruments, codes of practice, and
organization policies, and ensure adherence

Key Responsibilities:

Experience in conducting Video KYC for customers applying for banking services & Products

📌 KYC Analyst (Navi Mumbai)
🏢 Unity SFB
📍 Navi Mumbai

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