Job Description:
Exp Band Salary
1.5 Yrs AA 3 LPA
1.6 Yrs to 2 Yrs B1 4-5 LPA
JD--
Kindly find below JD for Wesbank process.
Band: AA
Requirements:
Qualification: Graduate (Any stream, but Commerce preferred)
Good communication skills, should be able to listen, understand and respond to positively to interview questions
Working knowledge of computer i.e., MS-Office, Operating Systems
Should be flexible with rotational shifts (we are operating between 8AM to 11PM)
Should be ready for working from office (No WFH)
Basis understanding of KYC/AML would be an advantage
Band: B1
In addition to the AA requirements;
Should have understanding of KYC(Know Your Customer), Compliance Operations requirement in Banking
Performing the due dilligience of existing Clients, requesting KYC information, documentation, review and verification of received documentation
Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
Should raise hand if in case of doubt
Sanctions, PEP and Adverse Media knowledge would be an advantage
Automobile Finance (Vehicle Loan) knowledge would be an advantage
