Job Descriptions:

  • To complete KYC for the existing and new customers within the timelines
  • To address all KYC related queries raised by various departments and customers
  • To prepare and submit the timely reports i.e. New loan list, management topics, deposits etc.
  • To support the Marketing Team in Deposit management (New, renew, repayment of deposits) from the FI’s & Central Banks


  • Degree holder
  • 1-2 years KYC/ Compliance related exposure
  • Good communication skills
  • Good client management skills

Salary: $3,200 Per Month