Responsibilities
- Check and verify application forms & documents received.
- Perform signature verification and ensure signers are in accordance with mandate given.
- Ensure completeness of data on forms and documents submitted.
- Perform screening as and when required.
- Update systems on documents received.
- To ensure that cut off times and SLAs of various products are met.
- To ensure 100% accuracy and quality in tasks performed
- Any other duties assigned in the course of work or rotation of duties.
Requirement:
- Bachelor’s degree in Banking, Finance or in any related majors
- At least 6 months experience in Compliance, KYC, Onboarding, Operations etc.
- Keen eye for details
- Able to work in a fast paced environment.
Interested Applicants, please email your resume to [email protected] (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.
