KYC Verification Executive
Published date: 2024/01/10
- Location: Bengaluru, Karnataka, India
About The Company:
ARA's Client is a leading IT solutions provider, offering Applications, Business Process Outsourcing(BPO) and Infrastructure services globally through a combination of technology knowhow, domain, and process expertise. It has been garnering can be attributed to their undeterred focus in delivering quality solutions across verticals that meet the challenging requirements of their esteemed customers. It has been recently felicitated by the Economic Times as the most distinguished digital company 2015. They have also been ranked 29 of 100 largest financial technology vendors by American Banker and BAI in the FinTech ForwardTop 100 rankings.
The Role:
Commercial Banking Client Onboarding
Key Responsibilities:
Handling and maintenance of confidential client documentation
Processing onboarding request of commercial client’s basis the products and services offered by the bank
Possess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPoint
Strong research, analytical and comprehension skills, with ability to analyze largeamounts of data
Skills Required:
Excellent communication and interpersonal skills.
Ability to multi-task and meet deadlines against a high volume work schedule
Able to grasp/learn concepts and procedures quickly
Possess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPoint
Able to grasp/learn concepts and procedures quickly
The candidate should be well versed in working on the below documents.
Core signor authorization (CSA)
Business signature card (BSC)
FINCIN (Beneficial Ownership Certification)
W9
Certificate Regarding Account (CRA)
Ability to work in a team, resolve conflicts, and the ability to work independently.
Qualifications & Experience:
Graduation in any discipline is a must
Minimum two (2) years’ experience in KYC Verification
Candidate must have experience in US Banking
Note - Experience in International banking is mandatory
Job Types: Full-time, Regular / Permanent
Salary: ₹300,000.00 - ₹450,000.00 per year
Schedule:
Monday to Friday
Rotational shift
Ability to commute/relocate:
Chennai, Tamil Nadu: Reliably commute or planning to relocate before starting work (Required)
Speak with the employer
+91 9175991457
ARA's Client is a leading IT solutions provider, offering Applications, Business Process Outsourcing(BPO) and Infrastructure services globally through a combination of technology knowhow, domain, and process expertise. It has been garnering can be attributed to their undeterred focus in delivering quality solutions across verticals that meet the challenging requirements of their esteemed customers. It has been recently felicitated by the Economic Times as the most distinguished digital company 2015. They have also been ranked 29 of 100 largest financial technology vendors by American Banker and BAI in the FinTech ForwardTop 100 rankings.
The Role:
Commercial Banking Client Onboarding
Key Responsibilities:
Handling and maintenance of confidential client documentation
Processing onboarding request of commercial client’s basis the products and services offered by the bank
Possess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPoint
Strong research, analytical and comprehension skills, with ability to analyze largeamounts of data
Skills Required:
Excellent communication and interpersonal skills.
Ability to multi-task and meet deadlines against a high volume work schedule
Able to grasp/learn concepts and procedures quickly
Possess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPoint
Able to grasp/learn concepts and procedures quickly
The candidate should be well versed in working on the below documents.
Core signor authorization (CSA)
Business signature card (BSC)
FINCIN (Beneficial Ownership Certification)
W9
Certificate Regarding Account (CRA)
Ability to work in a team, resolve conflicts, and the ability to work independently.
Qualifications & Experience:
Graduation in any discipline is a must
Minimum two (2) years’ experience in KYC Verification
Candidate must have experience in US Banking
Note - Experience in International banking is mandatory
Job Types: Full-time, Regular / Permanent
Salary: ₹300,000.00 - ₹450,000.00 per year
Schedule:
Monday to Friday
Rotational shift
Ability to commute/relocate:
Chennai, Tamil Nadu: Reliably commute or planning to relocate before starting work (Required)
Speak with the employer
+91 9175991457
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