Team Member - Vkyc (Location : Chennai)

Concurrent Audit of accounts on-boarded through V-KYC

Review of adherence with KYC compliance and Bank's Policy/procedure for customers onboarded;

Identifying and highlighting the observations to the supervisor within the given timeline;

Completing the given number of accounts within the TAT prescribed;

Failed cases should be taken up with Business team

Understanding of the KYC/AML guidelines of the regulator;

Should have an eye for detail with good verbal and written communication skills;

Good analytical skills;

Mutli-lingual;

Should be willing to work in shifts and on Holidays.