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KYC Operation Executive

MSPIRE Ventures Private Limited

Location

Ahmedabad | India

Job description

Required Skills

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.

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