Dear Candidate,

Your profile has been shortlisted for International Profile.

KYC Roles & Responsibilities:

Handled Know Your Customer (KYC) verification by reviewing customer documents and ensuring compliance with company and regulatory guidelines. Verified identity, address, and financial documents for accuracy and authenticity. Performed customer due diligence (CDD) and identified discrepancies or potential fraud.

Updated customer records in internal systems while maintaining high data accuracy. Coordinated with internal teams to resolve document-related queries and ensured timely case closure within defined SLAs. Maintained confidentiality of customer information, followed quality and compliance standards, and delivered excellent service while meeting productivity and accuracy targets.

Perks and Advantages

Only Graduate required

Salary upto 4.75 LPA

Upto 32k In hand (Hike according to Profile)

Graduate with 1 yr of KYC experience can apply

Lucrative Incentives

2500-3500 Monthly Variable

5 Days working

24*7 Shifts / Night shifts

Cabs and Cab allowance

Job Location : Gurugram

📌 KYC Analyst :: KYC Executive :: Gurgaon (Gurugram)
🏢 WSNE Consulting
📍 Gurugram