We’re Hiring: KYC Analyst | Jaro Fincap Private Limited ?
Location:
Chembur East ? Department: KYC & Loan Operations ⏱
Experience:
1–2 Years ? Employment Type: Full time Are you detail-oriented with a strong background in customer onboarding and verification? Jaro Fincap is looking for a KYC Analyst to support our education-loan operations.
Key Responsibilities
~Verify customer identity, PAN, and address documentation in line with RBI norms and company policy. ~Validate records using CKYC, DigiLocker, and digital verification sources. ~Identify document discrepancies, duplicate profiles, and potential fraud risks. ~Coordinate with customers for missing documents and liaise with loan operations teams. ~Maintain accurate records and audit trails in our LOS/KYC system. What We’re Looking For: ~Graduate in Commerce, Finance, Business Administration, or a related field. ~1–2 years of experience in KYC, document verification, or operations (NBFC/Fintech/Banking preferred). ~Working knowledge of CKYC, DigiLocker, PAN checks, and MS Excel. ?
How to Apply
Send your updated resume to
[email protected]
• Contact No. : (phone hidden)
📌 Loan Operations Specialist || Location (Mumbai)
🏢 Jaro Education
📍 Mumbai