Work from Office
Full Time
Job Summary
The Executive will be responsible for handling and processing Customer Information FilesCI related to onboarding updates maintenance and verification activities for US-based customers. The role requires high attention to detail compliance adherence and familiarity with Know Your Customer KY and other banking regulatory frameworks.
Responsibilities
Good understanding of US banking processes especially related to CIFKYAML.Strong attention to detail and accuracy in data entry.
Analytical thinking with good problemsolving skills.
Proficiency in MS Office applications especially Excel
Good communication skills verbal and written.Ability to work in a team-oriented deadline-driven environment.
Cognizant
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