Department : Operations Liabilities

Qualification : Graduation or above

Location: Jaipur

Experience required: Minimum 2-3 years of relevant experience

Roles And Responsibilities

- Process and verify KYC documents for account opening of Sole Proprietorship, Partnership Firms, Companies, Trusts, Societies, and TASC entities as per bank guidelines.
- Ensure accurate inwarding, FTNR tracking, document verification, and data validation while maintaining regulatory compliance and nil operational loss.
- Adhere to defined TATs for account opening activities to ensure superior customer service and stakeholder satisfaction.
- Coordinate with business/front-end teams for query resolution, deviation approvals, and seamless account onboarding.
- Conduct KYC/process training for employees, manage operational MIS, and drive process improvement initiatives to enhance efficiency and controls.

Skills

- Experience in preparing and maintaining MIS reports, dashboards, and operational trackers.
- Proficient in Microsoft Excel.

📌 Account Opening Verifier (Jaipur)
🏢 AU Small Finance Bank
📍 Jaipur