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KYC Executive

0 years

0 Lacs

Thane, Maharashtra

Posted:1 week ago| Platform:

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Skills Required

Bachelor's degree In-person

Work Mode

On-site

Job Type

Full Time

Job Description

Job Title: KYC Executive on Payroll (Banking Sector) Location: Thane , Kanjurmarg , Belapur Job Summary: The KYC (Know Your Customer) Executive is responsible for ensuring all customer information is collected, verified, and maintained in compliance with internal policies and regulatory requirements. Key Responsibilities: Review and verify identification documents, proof of address, and other relevant information. Maintain up-to-date and accurate records in internal systems. Work with internal teams to resolve KYC-related queries or issues. Monitor and review KYC documentation periodically as per regulatory requirements. Support audits and regulatory inspections by providing requested documentation and information. Qualifications and Skills: Any Bachelor’s degree (Freshers ) Salary : 10,000 - 12,000 per month Job Type: Full-time Pay: ₹10,000.00 - ₹12,000.00 per month Schedule: Day shift Work Location: In person

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Acme Services
Acme Services
www.acmeservices.co.in

Industrial Machinery Manufacturing

malad-west Maharashtra

2-10 Employees

130 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    CTO

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