Role & responsibilities

- KYC applications timely review, with a feedback in line with laid down Bank Policy and Procedures
- Ensure that onboardings are originated in compliance with established policies and procedures
- Assist to enhance the quality of vKYC applications
- Ensure regulatory compliance
- Maintain working knowledge of relevant legislation, statutory instruments, codes of practice, and organization policies, and ensure adherence
- Preferred candidate profile

- 1+ year relevant experience preferably at a high-growth tech startup in the financial services space
- Ability to analyze documentation, as long as outstanding attention to details
- In-depth understanding of the risk mitigation strategies (KYC)
- Robust in oral communication, analytical and report writing skills
- Sense of teamwork, cooperative, and adaptable to change.
- Ability to work under pressure and problem-solving abilities
- Bachelors Degree
- Willing to work Nights and Weekends on a rotating shift basis

Perks and benefits

Bank Payroll

Query Timing- 10AM TO 5PM

Interview Timing- 10AM TO 2pm

📌 Video KYC- Bank Payroll (Navi Mumbai)
🏢 Unity Small Finance Bank
📍 Navi Mumbai