Video KYC- Bank Payroll

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)
• Strong 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