KYC Analyst

Grade - Asst Manager .

Job Role: -

• Redress customer needs pertaining to cash, DDs, cheque deposits, general information.
• Speed and accuracy of transaction
• Providing quality of experience that will ensure retention and positive word-of-mouth
• Cash transaction with customers
• Back up to Branch Operations manager
• Rendering services to the customers related to Payments, Cheque clearing, DD issuing & printing.
• KYC /AML adherence
• CTR / STR Reporting
• ATM Operations
• Trade Forex Services
• Handling Trade forex documentation related to Import/Export Transactions.

Required Candidate profile

Job Requirement:

• Customer Orientation
• Fresh Graduates and Post Graduates (2023-2024 Passouts)
• Good Communication skills
• Basic understanding of Banking
• Well Versed with MS office.