KYC Executive

Job Title:

KYC Executive - It's a Office Job

Salary: ₹25,000 – ₹35,000 per month
Experience: 1–3 Years (Fintech / Banking / Insurance background preferred)
Location: Gurugram (Candidates from Gurgaon or nearby areas only)

Job Description:

The company is hiring a detail-oriented and compliance-focused KYC Executive to handle customer onboarding verification and documentation processes. The role is critical in maintaining regulatory compliance and ensuring the authenticity of customer data.

Key Responsibilities:

• Review and verify KYC documents including PAN, Aadhaar, Bank Statements, and Identity Proof.
• Conduct customer due diligence (CDD) as per regulatory guidelines.
• Ensure accurate processing of customer onboarding documentation.
• Identify discrepancies or suspicious activity and escalate for review.
• Maintain proper records and compliance reports.
• Coordinate with internal compliance and operations teams.
• Update KYC information as per regulatory changes.
• Ensure data accuracy and confidentiality in customer records.

Required Skills & Qualifications:

• 1–3 years of experience in KYC / Compliance / Document Verification.
• Background in Fintech, Banking, or Insurance industry preferred.
• Knowledge of AML & KYC Guidelines.
• Attention to detail and high accuracy in document review.
• Basic MS Office and data entry proficiency.
• Strong verbal communication and customer handling skills.
• Candidates must reside in Gurgaon or nearby.

How to Apply:
Email Resume to: madhur@adrianaa.com
WhatsApp / Call: +91 8010768617 – HR Madhur Mishra

KYC Executive Gurgaon, Fintech KYC Analyst, Compliance Executive, AML KYC Officer, Banking KYC Job, Document Verification Executive, Customer Verification Specialist

Job Types: Full-time, Permanent

Pay: ₹25,000.00 - ₹35,000.00 per month

Benefits:

• Health insurance
• Provident Fund

Application Question(s):

• Are you currently working or left you job?
• If selected, how soon can you join?
• What is your In Hand Salary per month?

Experience:

• KYC Executive: 1 year (Required)

Location:

• Gurugram, Haryana (Required)

Work Location: In person