Yes Bank
Processor Liabilities Account Operations -Airoli at Yes Bank · Navi…
Entry LevelOn-siteFull-timeNavi Mumbai
Skills
Document VerificationAssess customer identity documentsKYC/AMLverify customer informationCommunication SkillsCustomer Due Diligence (CDD) reviewsDocument CheckingKnow Your Customer
Job Description
Basic knowledge of RBI KYC /AML Policy. Ability to take decisions and apply risk based approach at your work. Ability to work in shifts.
Excellent verbal and written English and communications skills. A minimum of 1+years of experience in operations in CDD / KYC/ from Banking domain.
Excellent verbal and written English and communications skills. A minimum of 1+years of experience in operations in CDD / KYC/ from Banking domain.