- Strong and thorough knowledge of KYC guidelines, regulations, and compliance norms applicable to the banking and financial sectors.
- Proven experience in account opening and customer onboarding processes, with attention to documentation accuracy and verification protocols.
- Prior experience in a banking or financial institution will be highly preferred.
- Excellent communication skills in Hindi or English for effective coordination with clients, bank officials, and internal teams.
- Willingness and ability to travel outside Pune for bank meetings, documentation, and follow-ups.
- Good working knowledge of computer applications, including MS Office and digital onboarding/KYC tools.
- Strong organizational skills, attention to detail, and ability to handle sensitive information with professionalism.
- Capability to manage multiple onboarding cases simultaneously and perform well under pressure.
- Proactive mindset with a willingness to continuously learn and adapt to evolving onboarding practices.
- Basic understanding of banking products, services and Documentation will be considered an added advantage.
Job Type: Full-time
Pay: ₹20,000.00 - ₹25,000.00 per month
Benefits:
- Health insurance
- Provident Fund
Schedule:
- Day shift
Education:
- Bachelor's (Preferred)
Experience:
- Banking: 1 year (Required)
Location:
- Pune, Maharashtra (Preferred)
Work Location: In person
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