We are looking for KYC Operations professionals to join our team in Gurgaon.
Location: Gurgaon
Education: Graduate only
Experience: Minimum 1 year of KYC experience mandatory
Salary: Up to ₹4.75 LPA / approx. ₹32,000 in hand
Process: KYC Operations
Transport: Both-side cab facility
Shifts: Rotational shifts
Role Responsibilities
- Perform customer identity and document verification
- Review KYC records for completeness and compliance
- Identify and escalate discrepancies as per process guidelines
- Maintain accuracy and follow KYC/compliance procedures
Key Requirements ✅ Minimum 1 year of relevant KYC experience