Customer Verifications Officer-DIALOG FINANCE 2024
| POST | Customer Verifications Officer |
| QUALIFICATION | SCHOOL LEAVERS |
| ORGANIZATION | DIALOG FINANCE |
| CLOSING DATE | 03.05.2024 |
CLICK FULL DETAILS TO GET FULL INFORMATION AND APPLICATION FORM(முழு விபரம் பெற Full Deatils என்பதை கிளிக் செய்யவும் |සම්පූර්ණ විස්තර සඳහා “FULL JOB DETAILS” මත ක්ලික් කරන්න)
Verify information provided by customers who create savings accounts through our digital platform.
► Carry out audio and video calls with customers as part of the verification process.
► Verify them in accordance with regulatory standards by performing digital verification searches, documenting and requesting supporting information where applicable.
► Cross reference and confirm customer documentation, using both internal and external references.
► Identifying trends and unusual activity and reporting where appropriate.
► Complete all CDD/ KYC checks in a timely and efficient manner.
► Provide top quality internal and external customer service to meet “Service from Heart” quality standards.