Experience Required: With experience
· Specific Skill Set Required: - Through knowledge of KYC and income documents
· Male candidate Graduation in any stream.
· System Knowledge is must.
· Document screening and identifying Manipulations with KYC knowledge and Other Documents.
· Candidate has to screen and sample all documents provided to him and report to seniors.
· Candidate has to ensure he checks all soft copies of documents received in system for any kind of manipulations on it .
· A trigger if found out in any documents have to raise it to reporting manager thru email.
· Need to do specific follow up with vendors to get the reports of the cases screened and sampled.
· Daily MIS needs to be shared to officers .