At BlackBuck (Zinka Logistic Solution Ltd), I verify PAN cards, address proofs, and truck registration certificates to support KYC compliance for customers and loan applications.
I also process diesel cards, respond to customer emails about truck RC and KYC verification, and resolve escalations to support timely issue resolution and client trust.
I'm experienced in document verification, risk assessment, sanctions, transaction monitoring, and SDD, CDD, and EDD processes. I collaborate on service and compliance workflow improvements while working effectively across rotational shifts and remote setups.
