Idbi Capital
Kyc Officer
Skills
1 month ago
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Important information
Contract type:
Permanent
Salary:
₹50,000 – ₹250,000 / year
Location:
Mumbai, Maharashtra, India
Work mode:
Onsite
Published on:
24 September 2026
What they need
Position: KYC Operations - OFF Role
Key Responsibilities:
- Perform KYC document verification and validation.
- Handle backend KYC operations and data processing.
- Ensure accuracy and completeness of customer information and documents.
- Conduct basic checks as per KYC and compliance guidelines.
- Identify discrepancies and coordinate for document clarification.
- Maintain records and update KYC-related data in internal systems.
- Meet defined quality and turnaround time (TAT) requirements.
Requirements:
- Graduate in any discipline.
- 02 years of experience in KYC, banking operations, or back-office operations preferred.
- Good attention to detail and basic MS Excel skills.
- Strong communication and analytical skills.
interested cand can mail at [email protected]
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