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Trainee/Associate - KYC & Onboarding

Raise Financial Services

Mumbai

Not Disclosed

1 - 3 Years

Full Time - Permanent

Views:205

Applicants:25

Posted on 6 Mar, 2024

In Office

Job Description | Responsibilities

  1. Verify user KYC docs for RBI/SEBI/IRDAI compliance
  2. Assist users in on-boarding
  3. Promptly review on-boarding requests
  4. Self-audit processes
  5. Manage client KYC updates
  6. Follow escalation policies
  7. Communicate with stakeholders
  8. Maintain high-quality QA scores
  9. Escalate complex cases internally

Overview

  • Industry - BANKING / FINANCIAL SERVICES / BROKING
  • 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

Job Related Keywords

Trainee Brokering Customer Service KYC Verification Onboarding Financial Services