Operations Executive - KYC
Advenxa
- 2 Vacancy
- Padivattom
-
No ratings yet!
- Posted: 5 months, 20 days ago
- Not yet applied
- Job id678a4ed5d61306855da2a29b
- Experience1 - 2 years
- Salary240,000 INR - 300,000 INR
- Job Applicants0
The Operations Executive - KYC will be responsible for managing and overseeing the KYC process to ensure compliance with anti-money laundering (AML) and regulatory requirements. This role includes handling customer onboarding, verifying documentation, maintaining customer records, and ensuring that KYC procedures are consistently followed. The Operations Executive will work closely with compliance teams to monitor and mitigate risk associated with customer accounts.
Skills
- Documentation
- KYC
- Communication
- Organizational skills
- Attention to detail
- Analytical skills
Requirements
- Job Role Operations Executive - KYC
- Job Type Full Time
- Workplace Type Onsite
- Industry Staffing & Recruiting
Secondary locations
Not providedAbout
Not provided
Responsibilities
Other Requirements
- Experience: Minimum 1 year in Banking Operations/KYC Documentation.
- Qualification: Graduation (mandatory)
- Familiarity with KYC processes and banking regulations.
- Good communication and organizational skills.
- Strong attention to detail and analytical skills.
Good to have
Not provided
About the Company
Advenxa serve clientele solutions for various business venture to bring insight into their business goals for finding solutions for better manpower sourcing.