- Perform KYC verification of customer documents and information.
- Verify customer details against available records and required documents.
- Identify discrepancies, missing information, or inconsistencies.
- Ensure accurate data entry and maintain verification records.
- Follow defined KYC procedures, SOPs, and quality standards.
- Escalate doubtful or incomplete cases to the concerned team.
- Maintain confidentiality of customer information.
- Complete assigned verification tasks within defined TAT.
- Prepare and maintain daily work/verification reports.
Required Skills-
- Basic knowledge of KYC and document verification.
- Good communication skills.
- Basic knowledge of MS Office/Excel and computer applications.
- Good attention to detail and accuracy.