Company: One Stack Solution Pvt. Ltd:

https://onestack.in/

Qualification: Graduate

Experience: 6 months

Role and Responsibilities

- Candidate should be from banking background or have experience in bank domain
- Handling of onboarding related activities pertaining to the Bank/merchant/customers
- Will handle end-to-end processing of the onboarding and other transactions including scrutiny, data entry, scanning, etc.
- Document checking & Verification
- Validating KYC records
- Creating and maintaining KYC records
- Maintaining daily, monthly & yearly data in MIS
- Analyzing customer profiles

Skills:
- Must be very good at using various functionalities of EXCEL application
- Understanding and managing priorities & timeline
- Tracking of cases, pendency and update its on time to internal team




- Handling Customer queries & complaints
- Additional – Chargeback, Recon & Settlement

Office Hours: Mon-Fri

Timings: 10:00- 6:30PM

Onsite only.

Job Type: Full-time

Pay: ₹25,000.00 - ₹35,000.00 per month

Advantages

- Provident Fund

Ability to commute/relocate:
- Gurugram, Haryana: Reliably commute or planning to relocate before starting work (Required)

Application Question(s):
- What is your current CTC?
- What is your notice period?

Experience:
- Microsoft Excel: 1 year (Required)
- Banking KYC AML: 1 year (Required)

Work Location: In person

📌 Operation Associate/AML/KYC (Gurugram)
🏢 One Stack Solution
📍 Gurugram