Brief job description: 5 resources with 0 - 1 yrs experience. 1. KYC review to detect fraudulent documents. 2. A good understanding of the Indian and global KYC documentation. 3. Ensure one meets the set productivity and quality targets month on month. 4. Timely and accurate updating of the management information and / or control sheets as advised. 5. Good communication skills with computer proficiency a must.
Brief job description: 2 resources with 2 - 3 yrs experience. 1. KYC review to detect fraudulent documents - preferably a senior agent who has worked on Indian KYC documents. 2. A good understanding of the Indian and global KYC documentation. 3. Ensure one meets the set productivity and quality targets month on month. 4. Timely and accurate updating of the management information and / or control sheets as advised. 5. Be able to handle a team and assign jobs, answer queries and act on a timely basis on day to day problems or challenges faced in the work front. 6. Good communication skills with computer proficiency.