Key Responsibilities:
- Conduct thorough identity verifications (KYC) following company and regulatory standards.
- Validate identity documents for accuracy and legitimacy.
- Perform manual and automated checks to verify client information.
- Maintain organized, secure, and compliant records of verification results.
- Always ensure data confidentiality and security.
- Conduct real-time identity verifications via video conferencing.
Required Skills & Qualifications:
- Robust verbal and written communication skills.
- Eagerness to learn and adapt to the KYC industry standard.
- Client-focused with excellent interpersonal and analytical skills.
- Typing speed: 25-30 WPM with 95% accuracy.
- Knowledge of KYC processes, document verification, and regulatory compliance.
📌 Walk-in || Back Office Executive (Pune)
🏢 Idmission
📍 Pune
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