- Manage KYC (Know Your Customer) operations, ensuring compliance with regulatory requirements and internal policies.
- Verify customer documents, perform due diligence checks, and maintain accurate records.
- Utilize advanced Excel skills to analyze data, identify trends, and provide insights for process improvements.
- Collaborate with cross-functional teams to resolve issues related to document verification and KYC processes.
Job Requirements :
- 4-7 years of experience in banking or finance industry.
- Advanced Excel formulas knowledge (e.g., VLOOKUP).
- Solid understanding of KYC operations principles and regulations.
- Excellent management skills with ability to prioritize tasks effectively.