KYC Field Verification Executive

Job description:

We are looking a energetic KYC Field Verification Executive visits customers' locations to verify their identities by confirming documents, conducting physical checks

Part time Banking JOB ( Need Two wheeler ) + Salary + Petrol Allowances + Traveling Allowances

Only Morning shift - 9:30 AM to 4:00 PM (can work in your comfortable time)

Job Location : - Covering areas inside Kannur and Calicut district

Salary - salary per case Completion

Key Responsibilities:

• Field Visits: Travel to customer locations to meet them in person and conduct verification activities.
• Document Verification: Examine and collect official documents such as IDs, address proofs, and other required papers from customers.
• Identity Confirmation: Cross-check provided information and documents to ensure accuracy and confirm the customer's identity.
• Risk Assessment: Evaluate customer data and documentation to assess potential risks and prevent fraudulent activities.
• Process Adherence: Ensure all verification processes adhere to legal, regulatory, and company policies.
• Digital Onboarding Assistance: Guide customers through and help complete the digital account opening process, often using mobile devices.
• Issue Resolution: Address and resolve any issues or discrepancies that arise during the verification process.
• Reporting: Document and report findings to the relevant authorities or internal departments.

Key Skills and Qualifications:

• Communication Skills: The ability to communicate clearly and persuasively with customers is essential.
• Documentation Skills: Proficiency in collecting, verifying, and handling documents accurately.
• Attention to Detail: Meticulous attention to detail is crucial for ensuring compliance and accuracy in data and document verification.
• Problem-Solving: The ability to identify and resolve issues encountered during customer visits.
• Local Knowledge: Familiarity with local regulations and conditions can be beneficial.
• Technical Proficiency: Ability to use mobile applications for verification and data collection.
• Educational Background: Often requires a minimum qualification of 10th or 12th pass, depending on the company.
• Mobility: Must be willing to travel frequently and have access to a reliable two-wheeler vehicle.

Job Types: Part-time, Permanent, Fresher, Internship, Freelance

Pay: ₹8,000.00 - ₹28,599.05 per month

Work Location: In person