Operations Executive
Published date: 2024/01/10
- Location: Ahmedabad, Gujarat, India
REQUIRED SKILLS:
• Required Education: Any Bachelors completed
• Required Language: ENGLISH & Hindi
• Good knowledge of VKYC, KYC and AML processes.
• Minimum 6 months experience in KYC verification in financial
• background.
• Knowledge of Secured & Unsecured loan processing.
• Able to multi-task gracefully and confidently.
JOB DESCRIPTION:
• Proficient computer skills with a focus on Microsoft Office applications.
• Interact with the cross-functional team to resolve any internal queries related to the loan application.
• Perform V-CIP journey with a client over video call to verify client KYC with effective communication skills.
• Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC).
• Working knowledge of AML regulations and experience preferred.
• Maintain accurate, organized, and current compliance records and documentation in a manner consistent with the department's needs.
• Perform Dedupe checks to know any fraud application or any other details linked with a client loan application.
• Entering client information into the software and checking to ensure the accuracy of the information that has been inputted.
• Head responsibility for the loan processing.
Interested candidate with relevant skill sets may come for face to face round of an interview at -
Interview address -
312, Shree Balaji Paragon, Opposite Someshwar Mahadev temple,
Next to Axis Bank, CG road, Ahmedabad
Interview timing : 10.30 AM to 5.00 PM (Monday to Friday, Saturday till 2 PM)
Reference/Contact Person - Tejas Patel
Feel free to reach us out or share resume on tejas.patel@mspireventures.com in case of any query or doubt
• Required Education: Any Bachelors completed
• Required Language: ENGLISH & Hindi
• Good knowledge of VKYC, KYC and AML processes.
• Minimum 6 months experience in KYC verification in financial
• background.
• Knowledge of Secured & Unsecured loan processing.
• Able to multi-task gracefully and confidently.
JOB DESCRIPTION:
• Proficient computer skills with a focus on Microsoft Office applications.
• Interact with the cross-functional team to resolve any internal queries related to the loan application.
• Perform V-CIP journey with a client over video call to verify client KYC with effective communication skills.
• Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC).
• Working knowledge of AML regulations and experience preferred.
• Maintain accurate, organized, and current compliance records and documentation in a manner consistent with the department's needs.
• Perform Dedupe checks to know any fraud application or any other details linked with a client loan application.
• Entering client information into the software and checking to ensure the accuracy of the information that has been inputted.
• Head responsibility for the loan processing.
Interested candidate with relevant skill sets may come for face to face round of an interview at -
Interview address -
312, Shree Balaji Paragon, Opposite Someshwar Mahadev temple,
Next to Axis Bank, CG road, Ahmedabad
Interview timing : 10.30 AM to 5.00 PM (Monday to Friday, Saturday till 2 PM)
Reference/Contact Person - Tejas Patel
Feel free to reach us out or share resume on tejas.patel@mspireventures.com in case of any query or doubt
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