Key Responsibilities:

- Handle KYC verification and onboarding of clients.
- Manage Institutional and Corporate KYC documentation and verification.
- Review and validate client documents as per regulatory and internal requirements.
- Perform KYC checks, due diligence, screening and document verification.
- Coordinate with clients for pending documents, clarifications and KYC completion.
- Ensure accurate maintenance and updation of KYC records.
- Coordinate with internal compliance, operations and business teams for KYC-related matters.
- Identify discrepancies and ensure timely resolution.
- Maintain proper documentation and records for audit and compliance purposes.

Required Skills:

- Experience in KYC / Client Onboarding / Compliance / Operations.




- Institutional & Corporate KYC experience preferred.
- Good understanding of KYC documentation and verification processes.
- Knowledge of AML, CDD/EDD and sanctions screening will be an advantage.
- Good communication, coordination and follow-up skills.
- Robust attention to detail and documentation skills.
- Good working knowledge of MS Excel and MS Office.

Working Days: Mon-Sat (All Sat Half Day) Job Time : 9 am - 6 pm

Regards

Team HR

(phone hidden)

Pay: ₹16,000.00 - ₹25,000.00 per month

Work Location: In person

📌 Corporate KYC Executive (Mumbai)
🏢 Vintage Solution
📍 Mumbai