kYC Agent (Mumbai)

kYC Agent (Mumbai)

24 Sep
|
Mahindra u0026 Mahindra Finance
|
Mumbai

24 Sep

Mahindra u0026 Mahindra Finance

Mumbai

FORM

Job Title: Manager - Assistant Date: 25/01/2023

Job Holder Name: Dept: Quiklyz - Leasing

Reports To: Manager Location: Head Office

2: Duties & Responsibilities (List in the order of importance the duties &

responsibilities of this job)

 Attend to required number of customer video KYC requests initiated by the location sales team members.

 Coordinate with the internal stakeholders as and when required.

 Adherence to Information Security norms & quality process norms.

 Make sure to meet SLA, KPI, regulatory and compliance requirements.

3: Organisational Relationship (Provide an organisational chart which illustrates the organisational structure above and below this position).

Sr Manager

Assistant

1: Job Purpose Statement (Summarise in one/two statements why this job exists, and the contribution makes to the overall business of the company).

 Telecalling Agent and Auditor for conducting Video KYC for our leasing process for B2C line of business.

4: Key Challenges (List the key tasks performed to support the main objectives of the position).





 Understand the companies KYC requirements when completing documentation inclusive of

Customer Identification Program.

 Handling and maintenance of confidential client documentation

 Compliant with all internal procedures

5: Decision Making Authority (Describes the type of decisions made alone, those on which the manager must be consulted, those referred to a higher level, and job procedures to be followed).

 Authority to Approve / Reject/ Hold the VKYC of a customer.

 Re-initiate the VKYC basis discussion with the customer.

6: Job Requirements (Describe the educational requirements, suggested year and type of experience, nature and extent of skills/abilities required for the desired position).

Skilled Qualification

Skills and Knowledge Competencies

 Minimum graduate  Minimum 1 year Telecalling experience, preferably in online verification

 Good Communication and interpersonal skills.

📌 kYC Agent (Mumbai)
🏢 Mahindra u0026 Mahindra Finance
📍 Mumbai

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