Customer Executive -KYC Support

JD for Customer Executive – KYC Operations

Designation: Customer Executive – Back Office to support our KYC Operations.

Experience: Minimum 1 to 3 years.

Notice: Immediately Joiner (only ready to join profile will be scheduled for the interview).

Job Location Client Site: Kotak Bank, Infinity IT Park, Goregaon East.

Education: Any Graduate

Payroll Company: Techplus Infotech Pvt, (CBD Belapur, Navi Mumbai-400614)

Company detail: https://techplusinfotech.com/

Job Summary:

We are looking for a detail-oriented and experienced Customer Executive – Back Office to support our KYC operations. The ideal candidate will have 1–3 years of back-office experience in verifying, processing, and maintaining KYC documentation in compliance with regulatory and internal policies.

Key Responsibilities:

Handle end-to-end calling support for KYC processing for account opening , where as 80% will be calling support and 20% email and chat.

Verify customer documents for completeness and compliance with KYC/AML regulations.

Review and validate forms, identification documents, and business proofs submitted by customers.

Ensure accurate data entry into core banking and KYC systems.

Coordinate with the front-office/branches for missing or incorrect documentation.

Interested candidate can share us on hr@techplusinfotech.com

Pay: ₹12,000.00 - ₹25,000.00 per month

Work Location: In person