KYC Associate

Job Summary:

We are looking for a dedicated and detail-oriented KYC Executive to join our operations team. The candidate will be responsible for verifying customer documents, maintaining compliance standards, handling account verification processes etc.

The ideal candidate should have excellent verbal and written communication skills good analytical skills, basic knowledge of KYC procedures, and the ability to work efficiently in rotational shifts.

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Key Responsibilities:

* Verify customer KYC documents including PAN Card, Aadhaar Card, Bank Details, and other identity proofs

* Review and validate customer information as per company compliance guidelines

* Identify suspicious or fraudulent activities and report them to management immediately

* Maintain proper records of verified and pending KYC cases

* Coordinate with Operations and Payment teams for smooth workflow management

* Follow up with users for incomplete or incorrect documentation

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Required Skills:

* Basic knowledge of KYC and verification processes

* Good communication and coordination skills

* Attention to detail and accuracy

* Ability to work under pressure and meet deadlines

* Basic computer knowledge (MS Excel, Google Sheets, Email handling)

* Team handling and coordination skills will be an added advantage

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Eligibility Criteria:

* Minimum Qualification: Graduate/PG

* Freshers and experienced candidates both can apply

* Experience in Banking, FinTech, or Compliance will be preferred

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Preferred Qualities:

* Quick learner

* Responsible and disciplined

* Good observation and analytical skills

* Good communication skills

* Ability to identify risk and suspicious transactions

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Shift Timings:

• Morning: 9:00 AM – 5:00 PM
• Evening: 5:00 PM – 1:00 AM
• Night: 1:00 AM – 9:00 AM

Job Types: Full-time, Permanent

Pay: ₹13,400.00 - ₹15,500.00 per month

Benefits:

• Paid sick time
• Paid time off
• Provident Fund

Shift availability:

• Night Shift (Preferred)
• Overnight Shift (Preferred)
• Day Shift (Preferred)

Work Location: In person