Job Description
Role
• Screening & Sampling activities in Consumer Bank - Retail Asset(s)
• Pre & Post Verification activities etc.,
• Manage Team & Vendor(s) to drive field level Initiatives, activities & enquiries
• MIS & Bill(s) processing of respective vendors etc.,
• Candidate should willing to take additional initiatives and travel outside the base location
Job Requirements
• Graduate Minimum 2 years of experience in KYC verification and Strong knowledge of Regulatory Guidelines / Bank policies process
• Thorough knowledge of Retail Assets Products, Processes and business requirements etc.,
• Capability of pre-empting possible violation of controls/processes across Retail Assets
• Person must have good in MS-Office for MIS preparation
• Good Analytical Skills & Excellent written and oral communication skills
Skills: analyse risk,kyc,verification tasks
• Screening & Sampling activities in Consumer Bank - Retail Asset(s)
• Pre & Post Verification activities etc.,
• Manage Team & Vendor(s) to drive field level Initiatives, activities & enquiries
• MIS & Bill(s) processing of respective vendors etc.,
• Candidate should willing to take additional initiatives and travel outside the base location
Job Requirements
• Graduate Minimum 2 years of experience in KYC verification and Strong knowledge of Regulatory Guidelines / Bank policies process
• Thorough knowledge of Retail Assets Products, Processes and business requirements etc.,
• Capability of pre-empting possible violation of controls/processes across Retail Assets
• Person must have good in MS-Office for MIS preparation
• Good Analytical Skills & Excellent written and oral communication skills
Skills: analyse risk,kyc,verification tasks
💡 Quick Summary
Seeking a career-building opportunity? The RCU Executive | Home Loan | HO position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
