Banking & Onboarding Executive

Essential Skills:
• Experience in customer or vendor onboarding
• Collect, verify, and maintain essential documents (e.g., PAN, GST, bank details, business registration certificates, etc.).
• Ensure the authenticity of submitted documents through cross-verification with government portals (GST portal, MCA, etc.).
• Understanding of DIN (Director Identification Number): a unique number required for all company directors registered under MCA.
• Knowledge of PAN applicability in proprietorship firms (Proprietor’s PAN is used).
• Awareness of GST registration limits:
• Familiarity with government portals (MCA, GST, Income Tax, etc.)

Desirable Skills:
• Strong and thorough knowledge of KYC guidelines, regulations, and compliance norms applicable to the banking and financial sectors.
• Proven experience in account opening and customer onboarding processes, with attention to documentation accuracy and verification protocols.
• Prior experience in a banking or financial institution will be highly preferred.
• Excellent communication skills in Hindi or English for effective coordination with clients, bank officials, and internal teams.
• Willingness and ability to travel outside Pune for bank meetings, documentation, and follow-ups.
• Good working knowledge of computer applications, including MS Office and digital onboarding/KYC tools.
• Strong organizational skills, attention to detail, and ability to handle sensitive information with professionalism.
• Capability to manage multiple onboarding cases simultaneously and perform well under pressure.
• Proactive mindset with a willingness to continuously learn and adapt to evolving onboarding practices.
• Basic understanding of banking products, services and Documentation will be considered an added advantage.

Job Types: Full-time, Permanent

Pay: ₹20,000.00 - ₹30,000.00 per month

Benefits:
• Health insurance
• Provident Fund

Schedule:
• Day shift

Education:
• Bachelor's (Required)

Experience:
• Banking: 1 year (Required)

Location:
• Pune, Maharashtra (Required)

Work Location: In person