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Job Title: KYC / Operations Executive

Location: Koramangala, Bangalore

Company: Fintech

Employment Type: Full-Time

Job Summary

We are looking for a detail-oriented and responsible KYC Executive to join our team. The candidate will be responsible for verifying customer information, maintaining compliance records, and ensuring smooth onboarding processes in accordance with company policies and regulatory guidelines.

About company

Company is a growing financial services organization focused on delivering customer-centric financial and compliance solutions with a strong emphasis on operational excellence, accuracy, and process efficiency. Located in Koramangala, Bangalore, the company provides a energetic and professional work environment that encourages continuous learning, teamwork, and career growth.

Key Responsibilities

- Perform KYC verification and customer due diligence processes
- Verify customer documents including ID proof, address proof, and financial details
- Ensure compliance with internal policies and regulatory requirements
- Maintain and update customer records accurately in the system




- Coordinate with customers for pending or additional documentation
- Identify discrepancies and escalate suspicious activities if required
- Support audit and compliance teams with required documentation
- Ensure timely completion of onboarding and verification activities

Required Skills & Qualifications:
- Bachelor’s degree in Commerce, Management, Finance, or related field
- 0-1 years of experience in KYC, Compliance, Banking, or Financial Services
- Good understanding of KYC/AML guidelines and documentation processes
- Strong attention to detail and accuracy
- Good communication and coordination skills
- Basic knowledge of MS Excel and computer applications

Preferred Skills:

- Experience in fintech, NBFC, banking, or financial service sectors
- Ability to handle confidential information professionally
- Good analytical and problem-solving skills

Salary: As per industry standards Interested Candidates can kindly share resumes at: [email protected]

Pay: ₹9,934.91 - ₹20,000.00 per month

Work Location: In person

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