Walk-in Drive at Navi Technology on 3rd October – 12th October 2023 | Bangalore Location

Walk-in Drive at Navi Technology For KYC role. 12 Pass ,Any Graduate candidate can apply for the post.

Walk-in Drive at Navi Technology -Overview

• Company – Navi Technology walkin
• Role – KYC
• Qualification – 12 Pass ,Any Graduate
• Experience – 0-3
• Location – Bangalore
• Salary – 3 LPA – 4 LPA

Walk-in Drive at Navi Technology -ABOUT COMPANY

Navi Technologies, founded by Indian entrepreneur Sachin Bansal, is a prominent technology-driven financial services company headquartered in India. Navi Technologies aims to provide accessible and innovative financial solutions to a broad range of customers, particularly in India’s underserved and underbanked segments.

The company’s offerings include personal loans, insurance products, and investment services, often leveraging digital platforms and data-driven insights to streamline financial processes and enhance customer experiences. Sachin Bansal’s vision for Navi Technologies is to leverage technology to make financial services more inclusive, convenient, and affordable for millions of people, aligning with the broader financial technology (fintech) movement in India.

Walk-in Drive at Navi Technology – KYC Responsibilities

• Customer Onboarding: Organizations are responsible for collecting and verifying customer identity information during the onboarding process. This includes obtaining identification documents, such as passports or driver’s licenses, and verifying their authenticity.
• Record Keeping: Institutions are responsible for maintaining accurate and up-to-date records of customer information, including identification documents and transaction history.
• Risk Assessment: Institutions must assess the risk associated with each customer. This involves determining the customer’s risk profile based on factors like their type of business, geographic location, transaction history, and more.
• Customer Due Diligence (CDD): KYC procedures often include performing customer due diligence to understand the nature of the customer’s activities and transactions. Enhanced due diligence (EDD) may be required for higher-risk customers.
• Reporting Suspicious Activity: If an institution identifies suspicious activity during the KYC process or ongoing monitoring, they have a legal obligation to report it to the appropriate authorities, such as financial intelligence units or regulatory agencies.
• Monitoring Transactions: Continuous monitoring of customer transactions is essential to detect and report any suspicious or unusual activity that may indicate money laundering, fraud, or other illicit activities.

Walk-in Drive at Navi Technology -Skills Required

• Regulatory Knowledge: An understanding of relevant local and international regulations, such as anti-money laundering (AML) and counter-terrorist financing (CTF), is essential to ensure compliance.
• Attention to Detail: KYC involves scrutinizing customer documentation, transaction records, and other data for accuracy and inconsistencies. Attention to detail is crucial to identify discrepancies or red flags.
• Analytical Thinking: KYC professionals need to analyze complex information, customer profiles, and financial transactions to make informed decisions about risk levels and potential compliance issues.
• Research Skills: KYC analysts often need to conduct research to verify customer information and assess the legitimacy of business entities or individuals.
• Communication: Effective written and verbal communication skills are essential for documenting findings, interacting with customers, and collaborating with colleagues and regulatory authorities.

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HOW TO APPLY FOR THE Navi Technology WALK-IN INTERVIEW?

To apply for the Navi Technology walk -in Interview Candidate need to walk in to the Venue that is given below.

FOR Bangalore LOCATION INTERESTED CANDIDATES CAN WALK-IN DIRECTLY TO THE BELOW VENUE FOR INTERVIEW

Walk-in Drive at Navi Technology – Frequently Asked Question?

What is the Navi Technology walk-in selection process?

The selection process will be based on a Written test followed by Technical and HR interviews.

What is the average salary for the post?

The average salary is 3 LPA – 4 LPA  for the this role.

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DISCLAIMER:

The Recruitment Information Provided above is for Informational Purposes only . The above Recruitment Information has been taken from the official site of the Organization. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job information