Operations Executive | Ahmedabad

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• Apply specialty knowledge for KYC & VKYC tasks.
• Participate in AML training.
• Familiarity with AML regulations is preferred.
• Proficient in Microsoft Office.
• Maintain accurate compliance records.
• Verify client KYC over the phone.
• Collaborate with cross-functional teams.
• Address client issues promptly.
• Conduct fraud checks (Dedupe).

Overview

• Industry - IT - INFORMATION TECHNOLOGY
• Functional Area - Financial Services / Broking
• Job Role - Asset Operations Executive / Manager
• Employment type - Full Time - Permanent
• Work Mode - In Office

Qualifications

• Any Graduate - Any Specialization
• Any Post Graduate - Any Specialization
• Any Doctorate - Any Specialization

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