We are looking for a detail-oriented KYC Executive to handle customer verification processes and ensure compliance with regulatory requirements. The role involves verifying customer documents, identifying discrepancies, and maintaining accurate records.
Key Responsibilities:
Perform KYC verification of customer documents (Aadhaar, PAN, etc.)
Ensure compliance with internal policies and regulatory guidelines
Review and validate customer data for accuracy and completeness
Identify and flag suspicious or fraudulent activities
Maintain proper documentation and records of verified profiles
Coordinate with internal teams for KYC-related queries and escalations
Skills:- VKYC
📌 VKYC (Bengaluru)
🏢 Pocketly
📍 Bengaluru
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