KYC Executive

Job Description

KYC Executive Position Title : KYC Executive Location : Tardeo, Mumbai, Maharashtra Employment Type : Full-Time Salary : ₹15,000 – ₹20,000 per month (depending on experience) Experience : 1–3 years in KYC/AML/compliance roles Education : Graduate in any discipline (mandatory) Key Responsibilities Conduct Video KYC (V-KYC) : Perform live video interactions with clients to verify their identity and ensure compliance with RBI regulations. Document Verification : Review and validate customer documents, including PAN cards, Aadhaar, and bank statements, to assess authenticity and compliance. Client Interaction : Initiate and manage outbound calls to clients for KYC verification, ensuring a seamless and professional experience. Follow-ups : Conduct timely follow-ups with clients to collect pending KYC documents and address any queries or concerns. Customer Coordination : Serve as the primary point of contact for clients, coordinating between internal teams and clients to facilitate the KYC process.Bank of America Record Maintenance : Maintain accurate records of completed verifications while adhering to data security protocols.jobs.standardchartered.com+1Fusion CX Careers+1 Collaboration : Work closely with internal teams to resolve discrepancies and escalations. Compliance Adherence : Ensure all KYC activities align with the company's policies and regulatory requirements. Skills & Qualifications Communication : Excellent verbal and written communication skills in English and Hindi. Technical Proficiency : Proficiency in using computer systems and video conferencing tools. Attention to Detail : Strong attention to detail and the ability to handle sensitive information. Problem-Solving : A customer-centric approach with excellent problem-solving abilities.Fusion CX Careers Experience : Prior experience in Video KYC processes is preferred. Job Type: Full-time Pay: ₹15,000.00 - ₹18,000.00 per month Schedule: Day shift Work Location: In person