Executive-Operations

Ensure KYC/Legal Entity/Central KYC (CKYC) Information is validated and submitted to RBI in accordance with RBI regulations/guidelines and in partnership with the AEBC Compliance team.

 How will you make an impact in this role?

• Ensure KYC/Legal Entity/Central KYC (CKYC) Information is validated and submitted to RBI in accordance with RBI regulations/guidelines and in partnership with the AEBC Compliance team.
• Completing the Video KYC (know your customer) process for prospect and existing customers in a timely and comprehensive manner to ensure customer satisfaction
• Gather relevant information from applicants and customers as required and update it accurately to facilitate the decisioning process         
• Presentable while interacting with customers on video KYC calls
• Ensure error- free verification of card applications
• Meet and endeavor to exceed metrics on transactional quality, compliance regulations and productivity as per goals.
• Analyze risk on customer accounts, making sound decisions to ensure the compliance of terms and conditions. 
• Deliver on metrices defined by the process.
• Adhere to the deliverable timelines to ensure compliance with regulatory guidelines.
• Relevant system updates basis the KYC information received from Card Members.
• End to End review of account specific KYC journey for consumer & Legal entities for appropriate actioning.
• Reviewing Card Members/Legal Entity documents, identifying gaps in the documents.
• Complete all transactions agreed with the customer/Legal Entities and adhere to all timelines/deadlines.
• Outbound Calls to follow up with Card Member’s for KYC Completion.

• Inbound Voice Servicing to assist Card Member’s with KYC inquiries.

   

 

Minimum Qualifications

• Graduate with minimum 1 to 2 years’ experience
• Must be a team player, flexible, adaptable, and dependable; good interpersonal skills are required
• Able to prioritize and work well under pressure, with particular attention to detail
• Strong problem-solving skills
• Compliant with Company Policies and Procedures

• Should have minimum 1 year experience of Inbound/Outbound/VKYC calling.

   

Preferred Qualifications

• Knowledge of excel, word and power point skill will be an added advantage.
• Good Presentation skills.

 

 

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.