Banking Operations Intern – KYC

Banking Operations Intern - KYC

Job Expired

Job Overview

  • Experience Level Fresher
  • Highest Qualification Intermediate

You will be working as a part of KYC team which works within a large team and responsible for a number of activities aligned with the Know Your Customer review for corporate / commercial customers/funds.

  • Handle the validation of various regulatory documents submitted by the Customers.
  • Work on business banking account information validation, customers are noncompliant with KYC requirements.
  • Ensure that all customer requests are completed timely by adhering to procedures and guidelines.

More Information

  • This job has expired!
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