Executive
Current1. Apply in-depth specialty knowledge to complete tasks related to Know our Client (KYC & VKYC).2. Perform V-CIP journey with client over call to verify client KYC.3. Interaction with the cross-functional team to resolve any internal queries related to the loan application.4. Participated in AML training offered through the business.5. Communicate with client or confirmed for any issue in shared documents.6. Perform Dedupe checks to know any fraud application or any other details linked with client loan application.7. Working knowledge of AML regulations and experience preferred.