KYC Department Officer Jobs Opening in Karm & Co at Ghatkopar East, Kurla, Thane, Mumbai

KYC Department Officer

Karm & Co

0 Years

10000 - 13000 Monthly

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Posted: 24 Dec 24

Job Description

Karm & Co Is Hiring !!
Our client Axis Bank - Airoli Location

Only Male Candidates Preferred

Backend Process - REKYC Process

Monday To Saturday Working

Sunday Fixed Off

Shift Timings : 3:30 P.M. - 11:30 P.M.

Immediate Joiner Required

1 Round Of Interview

Freshers B.Com Graduate Must

Salary 10-13K In Hand

Skills:

Advanced Excel Must

Good Communication Skills

Excellent analytical and decision-making skills.

Strong communication and presentation skills.

Ability to work independently and as part of a team.

High level of integrity and professional ethics.

For More Details Contact us

Responsibilities:

Implement and monitor customer identification program.

Conduct customer risk assessments and categorize them based on risk profiles.

Ensure compliance with regulatory standards and internal policies.

Perform regular audits to identify possible compliance breaches.

Work closely with other departments to resolve any potential issues.

Prepare and present reports to management on the effectiveness of KYC processes.

More information about this KYC Department Officer Job

Please go through the below FAQs to get all answers related to the given KYC Department Officer job

What are the job requirements to apply for this KYC Department Officer job position?
- Ans: A candidate must have a minimum of fresher as an KYC Department Officer

What is the qualification for this job?
- Ans: The candidate can be a Graduate from any of the following: B.Com
What are the salary requirements for this job?
- Ans: The salary range is between 10000 and 13000 Monthly. The Salary will depend on the interview. This KYC Department Officer is a Full Time in Mumbai.
What is the hiring Process of this job?
- Ans: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication),Technical test and face to face interviews.
This KYC Department Officer is a work from home job?
- Ans: No ,its not a Work from Home Job.
How many job vacancies are opening for the KYC Department Officer position?
- Ans: There are immediate 1 job openings for KYC Department Officer in our Organisation.