We are looking for a detail-oriented KYC Executive to handle customer verification, document validation, and KYC processes as per company policies and regulatory guidelines.
Key Responsibilities:
- Verify customer KYC documents such as PAN, Aadhaar, address proof, etc.
- Perform customer identity and address verification.
- Review and validate documents for accuracy and completeness.
- Identify discrepancies, mismatches, and potential risks.
- Update and maintain customer KYC records in internal systems.
- Ensure compliance with company KYC and regulatory requirements.
- Coordinate with internal teams for document clarification and resolution.
- Maintain accurate records and complete assigned KYC tasks within TAT.
Requirements:
- Graduate in any discipline.
- Freshers to 1 year of experience in KYC, Banking, NBFC, or Operations.
- Valuable communication and basic computer skills.
- Knowledge of MS Excel and documentation.
- Strong attention to detail and accuracy.