Kfin Technologies
Associate, Executive
Skills
1 month ago
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Important information
Contract type:
Permanent
Salary:
₹250,000 – ₹350,000 / year
Location:
Hyderabad, Telangana, India
Work mode:
Onsite
Published on:
15 September 2026
What they need
Location: Hyderabad(JBS Paride Ground)
Shift: Evening Shifts
Key Responsibilities:
Perform KYC verification and due diligence activities.
Review and validate customer documents as per regulatory requirements.
Conduct document verification and signature verification.
Ensure compliance with SEBI guidelines, AML (Anti-Money Laundering) regulations, and SEBI circulars.
Process and maintain KYC records with accuracy.
Handle backend operations related to KYC and compliance processes.
Identify discrepancies and escalate exceptions as required.
Required Skills & Experience
Experience in KYC, AML, Compliance, or Backend Operations.
Good understanding of SEBI regulations, AML guidelines, and KYC processes.
Knowledge of document scrutiny and verification procedures.
HINDI, ENGLISH, TELUGU Languages Mandatory
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