Account Opening Verifier

Department : Operations Liabilities

Qualification : Graduation or above

Location: Jaipur

Experience required: Minimum 2-3 years of relevant experience

Roles And Responsibilities

• Process and verify KYC documents for account opening of Sole Proprietorship, Partnership Firms, Companies, Trusts, Societies, and TASC entities as per bank guidelines.
• Ensure accurate inwarding, FTNR tracking, document verification, and data validation while maintaining regulatory compliance and nil operational loss.
• Adhere to defined TATs for account opening activities to ensure superior customer service and stakeholder satisfaction.
• Coordinate with business/front-end teams for query resolution, deviation approvals, and seamless account onboarding.
• Conduct KYC/process training for employees, manage operational MIS, and drive process improvement initiatives to enhance efficiency and controls.
  
  

Skills

• Experience in preparing and maintaining MIS reports, dashboards, and operational trackers.
• Proficient in Microsoft Excel.