KYC Onboarding Executive

Job Description

KYC Onboarding Company: Staar Payout Private Limited Company Overview: We are a fast-growing FinTech/transactional systems company operating globally across payment orchestration and real-time financial services.We are looking for a detail-oriented and responsible KYC Onboarding Executive to support our banking documentation process. Responsibilities: Verify KYC documents received from clients as per banking guidelines Coordinate with banks to collect required forms or additional documents Fill out and submit bank-related forms if required Ensure complete and error-free documentation for each onboarding case Maintain proper records of all submissions and updates Follow up with stakeholders for pending documentation Adhere to regulatory and compliance standards during the process Requirements: Bachelor’s degree in any discipline Good knowledge of KYC norms and document verification Strong attention to detail and accuracy Basic computer knowledge (MS Excel, email, document scanners) Good communication skills for coordination with clients and banks Ability to handle confidential information responsibly At least 1 year experience in related field Job Types: Full-time, Permanent Pay: ₹20,000.00 - ₹25,000.00 per month Schedule: Day shift Fixed shift Morning shift Application Question(s): Current CTC? Education: Bachelor's (Preferred) Experience: total work: 1 year (Preferred) Work Location: In person Application Deadline: 15/06/2025