Dear Candidate,

We are looking for suitable candidates for the below-mentioned role.

Interested candidates are requested to share their updated resumes at [email protected].

: CKYC Verification Executive

Department: Operations / KYC

Experience: 13 Years

Industry: Banking / Financial Services / Broking

Job Responsibilities

- Verify customer KYC documents, including PAN, Aadhaar, and address proof.
- Perform CKYC verification and registration through the applicable systems or portals.
- Validate customer details and ensure documentation accuracy.
- Identify discrepancies, incomplete documents, and mismatches in customer records.
- Coordinate with internal teams to resolve KYC-related queries.
- Maintain accurate records and ensure compliance with applicable KYC and AML guidelines.
- Follow up on pending cases and ensure timely completion of verification.

Required Skills

- Knowledge of CKYC,



KYC documentation, and customer verification processes.
- Basic computer skills and proficiency in MS Excel.
- Positive attention to detail and data accuracy.
- Strong coordination and communication skills.
- Experience in banking, financial services, or broking operations preferred.

Role: Operations - Other, Industry Type: Investment Banking / Venture Capital / Private Equity, Department: Customer Success, Service & Operations, Employment Type: Full Time, Permanent Role Category: Operations Education UG: Any Graduate Key Skills Skills highlighted with ‘‘ are preferred keyskills Account OpeningKYC Verification CkycDocuments ScanningDocument VerificationEmployee VerificationBackground Verification

📌 Walk-in || KYC Verification Executive (Mumbai)
🏢 Shriram FInancial Services
📍 Mumbai