KYC Executive

Job description

Roles & Responsibilities - Verify customer identity and address documents. - Perform KYC and customer due diligence checks. - Review and validate customer information. - Maintain accurate records and update KYC data in the system. - Follow up with customers for missing or additional documents. - Ensure all KYC processes comply with company policies and regulatory guidelines. - Report any suspicious or unusual activities to the supervisor. Requirements - Graduate in any discipline. - Basic knowledge of KYC/AML processes is preferred. - Good communication and interpersonal skills. - Basic computer knowledge (MS Excel, Word, and email). - Attention to detail and accuracy. - Ability to work in a team and meet deadlines. Pay: ₹20,000.00 - ₹30,000.00 per month Work Location: In person