KYC Verification

Job Summary

We are looking for a KYC Verification Executive to handle customer/document verification and ensure accurate processing of KYC-related activities. The ideal candidate should have good attention to detail, basic computer knowledge, and good communication skills.

Key Responsibilities

• Perform KYC verification of customer documents and information.
• Verify customer details against available records and required documents.
• Identify discrepancies, missing information, or inconsistencies.
• Ensure accurate data entry and maintain verification records.
• Follow defined KYC procedures, SOPs, and quality standards.
• Escalate doubtful or incomplete cases to the concerned team.
• Maintain confidentiality of customer information.
• Complete assigned verification tasks within defined TAT.
• Prepare and maintain daily work/verification reports.

Required Skills

• Basic knowledge of KYC and document verification.
• Good communication and interpersonal skills.
• Basic knowledge of MS Office/Excel and computer applications.
• Good attention to detail and accuracy.

Ability to work in a target- and TAT-driven environment.

Pay: ₹12,000.00 - ₹16,000.00 per month

Work Location: In person