KYC Executive

Job Description:

• KYC/Loan Audits
• Advance Excel(Vlookup, Hlookup, Pivot,etc.)
• Good Communication Skills.
• Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines
• Ensure all customer information is accurately recorded and maintained in the system
• Follow up with customers for additional information or clarification if needed
• Report suspicious activity or incomplete information to the Compliance team.