Walk-in || KYC Officer in Bank. (Navi Mumbai)

Walk-in || KYC Officer in Bank. (Navi Mumbai)

29 Aug
|
SURYODAY SMALL FINANCE BANK
|
Navi Mumbai

29 Aug

SURYODAY SMALL FINANCE BANK

Navi Mumbai

Roles and Responsibilities

- Perform KYC verification for recent and existing customer accounts.

- Review and validate customer documents such as PAN, Aadhaar, address proof, identity proof, and business-related documents.

- Ensure compliance with RBI, AML, and regulatory guidelines for account opening and periodic KYC updates

- Escalate suspicious transactions or high-risk customer profiles to the Compliance team.

- Support internal, statutory, and regulatory audits by providing required documentation and information.

Eligibility & Experience

- Graduate in any discipline (Commerce/Banking preferred).

- 1-4 years of experience in KYC, AML, Account Opening, or Banking Operations.

- Experience in handling individual and non-individual customer KYC documentation.

📌 Walk-in || KYC Officer in Bank. (Navi Mumbai)
🏢 SURYODAY SMALL FINANCE BANK
📍 Navi Mumbai

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