Walk-in || KYC Executive / KYC Analyst (Mumbai)

13 Nov

Sharekhan

Mumbai

13 Nov

Sharekhan

Mumbai

Role & responsibilities

- Review and verify customer onboarding documents.
- Conduct identity and address verification checks.
- Ensure all KYC documents are complete, valid, and compliant with regulatory requirements.
- Perform Enhanced Due Diligence (EDD) for high-risk customers where applicable.
- Maintain high accuracy and productivity standards.
- Participate in internal audits and compliance reviews.
- Suggest process improvements to enhance operational efficiency

📌 Walk-in || KYC Executive / KYC Analyst (Mumbai)
🏢 Sharekhan
📍 Mumbai

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