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Executive - KYC

0 - 3 years

0 - 3 Lacs

Mumbai Maharashtra India

Posted:1 week ago| Platform: Foundit logo

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Skills Required

KYC software regulatory guidelines customer data management Compliance Reporting Audit Support

Work Mode

On-site

Job Type

Full Time

Job Description

Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines Review and validate identity documents (e.g., Aadhar card, pan card, passport, driver s license, utility bills, etc.) Ensure all customer information is accurately recorded and maintained in the system Follow up with customers for additional information or clarification if needed Report suspicious activity or incomplete information to the Compliance team Stay updated with KYC regulations and internal policy changes Support audits and internal compliance reviews Excellent analytical and problem-solving skills Strong attention to detail and accuracy Excellent organizational and time management skills Ability to work independently and as part of a team Excellent communication and interpersonal skills

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1 Finance
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www.1-finance.com

Financial Technology

Finance City

50-100 Employees

105 Jobs

    Key People

  • Alice Johnson

    CEO

  • Bob Smith

    CTO

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