Job Title KYC Executive - It s a Office Job Salary 25 000 - 35 000 per month Experience 1-3 Years Fintech Banking Insurance background preferred Location Gurugram Candidates from Gurgaon or nearby areas only The company is hiring a detail-oriented and compliance-focused KYC Executive to handle customer onboarding verification and documentation processes The role is critical in maintaining regulatory compliance and ensuring the authenticity of customer data Key Responsibilities Review and verify KYC documents including PAN Aadhaar Bank Statements and Identity Proof Conduct customer due diligence CDD as per regulatory guidelines Ensure accurate processing of customer onboarding documentation Identify discrepancies or suspicious activity and escalate for review Maintain proper records and compliance reports Coordinate with internal compliance and operations teams Update KYC information as per regulatory changes Ensure data accuracy and confidentiality in customer records Required Skills Qualifications 1-3 years of experience in KYC Compliance Document Verification Background in Fintech Banking or Insurance industry preferred Knowledge of AML KYC Guidelines Attention to detail and high accuracy in document review Basic MS Office and data entry proficiency Solid verbal communication and customer handling skills Candidates must reside in Gurgaon or nearby How to Apply Email Resume to madhur adrianaa com WhatsApp Call 91 (phone hidden) - HR Madhur Mishra KYC Executive Gurgaon Fintech KYC Analyst Compliance Executive AML KYC Officer Banking KYC Job Document Verification Executive Customer Verification Specialist Job Types Full-time Permanent Pay 25 000 00 - 35 000 00 per month Benefits Health insurance Provident Fund Application Question s Are you currently working or left you job If selected how soon can you join What is your In Hand Salary per month Experience KYC Executive 1 year Required Location Gurugram Haryana Required Work Location In person