KYC & Onboarding Executive

Job Description

Strong and thorough knowledge of KYC guidelines, regulations, and compliance norms applicable to the banking and financial sectors. Proven experience in account opening and customer onboarding processes, with attention to documentation accuracy and verification protocols. Prior experience in a banking or financial institution will be highly preferred. Excellent communication skills in Hindi or English for effective coordination with clients, bank officials, and internal teams. Willingness and ability to travel outside Pune for bank meetings, documentation, and follow-ups. Good working knowledge of computer applications, including MS Office and digital onboarding/KYC tools. Strong organizational skills, attention to detail, and ability to handle sensitive information with professionalism. Capability to manage multiple onboarding cases simultaneously and perform well under pressure. Proactive mindset with a willingness to continuously learn and adapt to evolving onboarding practices. Basic understanding of banking products, services and Documentation will be considered an added advantage. Job Types: Full-time, Permanent Pay: ₹25,000.00 - ₹30,000.00 per month Benefits: Health insurance Provident Fund Schedule: Day shift Education: Bachelor's (Preferred) Location: Pune, Maharashtra (Required) Work Location: In person