Account Opening Verifier
AU SMALL FINANCE BANK · Jaipur
- Experience2–3 yrs
- SalaryNot disclosed
- Work modeonsite
- Posted2 Oct 2026
About AU SMALL FINANCE BANK
AU SMALL FINANCE BANK is hiring in Jaipur in financial services. This role looks for around 2+ years of experience.
Skills
- KYC
- regulatory compliance
- Microsoft Excel
The role
An account opening verifier in bank operations. Verifies KYC documents for business entities, validates account-opening data, and tracks FTNR in line with regulatory compliance. Also uses Microsoft Excel and maintains operational MIS dashboards.
Full job description
Department : Operations Liabilities
Qualification : Graduation or above
Location: Jaipur
Experience required: Minimum 2-3 years of relevant experience
Roles And Responsibilities
Process and verify KYC documents for account opening of Sole Proprietorship, Partnership Firms, Companies, Trusts, Societies, and TASC entities as per bank guidelines. Ensure accurate inwarding, FTNR tracking, document verification, and data validation while maintaining regulatory compliance and nil operational loss. Adhere to defined TATs for account opening activities to ensure superior customer service and stakeholder satisfaction. Coordinate with business/front-end teams for query resolution, deviation approvals, and seamless account onboarding. Conduct KYC/process training for employees, manage operational MIS, and drive process improvement initiatives to enhance efficiency and controls.
Skills
Experience in preparing and maintaining MIS reports, dashboards, and operational trackers. Proficient in Microsoft Excel.