PUNE · FULLTIME
Kyc Associate
Qdegrees services
Pune · onsite · Posted 49d ago
Sourced from
₹2.2L - ₹3.2L PA0–3 yrsfulltimePune
About a minute. You'll make an account on the way through.
agent · working
- Read this posting0.5s
- Found the form on Naukri · 6 questions to answer1.8s
- Decided the answers for all of them2.5s
- Tailor your résumé to this role
- Waiting for you
Section · 01
About this role
o Conduct compliance audits of Loan Service Provider (LSP) processes.
o Review loan files and customer documentation for completeness and compliance.
o Verify KYC documents and ensure adherence to KYC/AML guidelines.
o Audit lending operations
o Review loan files and customer documentation for completeness and compliance.
o Verify KYC documents and ensure adherence to KYC/AML guidelines.
o Audit lending operations
Sourced from naukri
Section · 02
Skills
Bank AuditAudit ComplianceStatutory AuditInternal AuditDocument VerificationBackend Operationsfinance
Section · Company
About QDegrees
Qdegrees services
Management Consulting
550
employees
2013
13 years old
Jaipur, Rajasthan
IN
₹3.2L PA avg
Avg at QDegrees
₹2.3L – ₹3.3L PA
This role
About
QDegrees Services, we are a business consulting and product innovation company. We empower our clients to enhance customer satisfaction and loyalty by leveraging the customer experience.
Industries
Management ConsultingAnalytics & KPOBPOIT Services & ConsultingSoftware Product
Employee ratings
10 reviews
3.5/ 5
Culture
3.1
Career growth
2.7
Work-life
3.1
Employees rate it well for
Overall Company35Work-Life Balance34
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