Key Responsibilities
Review and verify KYC documents submitted by customers.
Validate customer information against internal systems and available verification sources.
Perform customer onboarding, account maintenance, and periodic KYC reviews.
Check documents such as PAN, Aadhaar, passport, address proof, and other applicable identification documents.
Identify discrepancies, missing information, or suspicious documentation and initiate appropriate action.
Ensure all KYC activities are completed accurately within defined SLAs.
Maintain and update customer records in banking systems.
Handle KYC remediation and periodic review activities.
Follow internal policies, standard operating procedures, and regulatory requirements.
Coordinate with internal teams to resolve documentation or verification-related issues.
Escalate exceptions and potential compliance concerns to the appropriate team.
Maintain confidentiality and security of customer information.
Prepare reports and maintain MIS related to KYC and operational activities.
Pay: ₹12,000.00 - ₹15,000.00 per month