KYC Executive

1 - 3 years

3.0 - 5.0 Lacs P.A.

Mumbai

Posted:2 months ago| Platform: Naukri logo

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Skills Required

MIS reportingExcelKYC ExecutiveNBFCBankingdocument verificationE-commerceMIS preparationManagement reporting

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are seeking an enthusiastic graduate with 1-3 years of experience in KYC. The ideal candidate should possess strong skills in document verification and have excellent communication abilities. As a part of this role, you will be responsible for customer onboarding and loan life cycle management. Additionally, will be responsible for maintaining and generating relevant MIS reports Responsibilities Excellent knowledge of KYC-related regulatory requirements for the purpose of document verification, including Video KYC Complete understanding of CKYC and Digi-locker Well-versed in the NACH mandate registration process, PDC management Prior experience in MIS preparation for management reporting. Ability to coordinate with internal and external stakeholders. Take on additional responsibilities when required Educational Qualification: Graduate or Postgraduate Industry Preference: Experience with banking, fintech, NBFC or e-commerce Skill-sets Good communication skills (written and verbal) Adept at MS Excel Ability to work under pressure, should be a team player

Financial Services
Mumbai Gurgaon +

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