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 robust 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 - Chembur East (Mumbai)
🏢 Jaro Education
📍 Mumbai