Group Company:
Designation:
Office Location:
Position description: Concurrent Audit CPU liabilities
Primary Responsibilities:
To undertake V-KYC concurrent audit within the target time.
Ensure daily productivity of concurrent audit verification is met.
Keep abreast of regulatory & internal guidelines pertaining to customer onboarding through Video KYC.
Additional Responsibilities:
As & when assigned by supervisor.
Educational qualifications preferred
Category: Bachelor’s Degree
Academic score: 60%
Required work experience
Industry: Banking
Role: Basic understanding of KYC processes
Years of experience: 0 to 2
Key Performance Indicators:
Quality & timeliness of audits
Required Competencies:
Compliance Orientation
Required Knowledge:
Basic understanding of KYC processes
Required Skills:
Communication skills, Proactive & focused approach
Work Environment Details:
Work from Office / Home / Hybrid
Specific requirements
Travel: No
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