We are looking for a dedicated and detail-oriented KYC Executive to join our operations team. The candidate will be responsible for verifying customer documents, maintaining compliance standards, handling account verification processes etc.
The ideal candidate should have excellent verbal and written communication skills good analytical skills, basic knowledge of KYC procedures, and the ability to work efficiently in rotational shifts.
Key Responsibilities:
Verify customer KYC documents including PAN Card, Aadhaar Card, Bank Details, and other identity proofs
Review and validate customer information as per company compliance guidelines
Identify suspicious or fraudulent activities and report them to management immediately
Maintain proper records of verified and pending KYC cases
Coordinate with Operations and Payment teams for smooth workflow management
Follow up with users for incomplete or incorrect documentation
Required Skills:
Basic knowledge of KYC and verification processes
Good communication and coordination skills
Attention to detail and accuracy
Ability to work under pressure and meet deadlines
Basic computer knowledge (MS Excel, Google Sheets, Email handling)
Team handling and coordination skills will be an added advantage
Eligibility Criteria:
Minimum Qualification: Graduate/PG
Freshers and experienced candidates both can apply
Experience in Banking, FinTech, or Compliance will be preferred
Preferred Qualities:
Quick learner
Responsible and disciplined
Valuable observation and analytical skills
Positive communication skills
Ability to identify risk and suspicious transactions
Shift Timings:
Morning: 9:00 AM – 5:00 PM
Evening: 5:00 PM – 1:00 AM
Night: 1:00 AM – 9:00 AM
Job Types: Full-time, Permanent Pay: ₹13,400.00 - ₹15,500.00 per month
Advantages
Paid sick time
Paid time off
Provident Fund
Shift availability:
Night Shift (Preferred)
Overnight Shift (Preferred)
Day Shift (Preferred)