Fresher BFS

Fresher – Banking and Financial Services

We are seeking motivated and adaptable freshers to join our team in the Banking and Financial Services sector. This is an excellent opportunity for individuals looking to start their careers in a dynamic industry, with multiple process roles available, including research, remediation, customer KYC, AML, Account Setup, keying, and data entry.

• Conduct research and analysis to support various banking and financial processes.
• Manage and oversee the end-to-end process of account setup for US banking customers.
• Ensure compliance with US banking regulations, including KYC, AML, and other regulatory requirements.
• Verify and validate customer information, documentation, and account setup parameters.
• Perform tasks such as remediation, keying, data entry, or other activities depending on the process requirements, which may involve check adjustments, returns, exceptions, or other related areas.
• Ensure data confidentiality and integrity throughout the workflow.
• Work collaboratively with team members and other departments to meet project deadlines.
• Adapt to assigned tasks within the process as per business needs.
• Consistently meet performance metrics and quality standards.