KYC Analyst : KYC Executive : Gurgaon

Wsne Consulting

Gurugram District

On-site

INR 428,000 - 523,000

Full time

14 days+

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Benefits offered by this job

Salary upto 4.75 LPA

In-hand upto ₹32k (approx)

Night shifts

Cabs provided

5 days working

Lucrative incentives

KYC experience welcomed

Grneral benefits

Job summary

Wsne Consulting is hiring for KYC roles in Gurugram, India. Shortlisted for International Profile, you will verify customer identities, conduct due diligence, and ensure compliance with regulatory guidelines while maintaining data accuracy and timely case closure.

We seek graduates with 1 year of KYC experience, willing to work in 24x7 shifts with cab facilities, and a competitive salary up to 4.75 LPA plus incentives.

Qualifications

Handled Know Your Customer (KYC) verification and ensured regulator compliance.
Maintained data accuracy while updating internal records and meeting SLAs.

Responsibilities

Review customer documents to verify identity and addresses.
Perform due diligence and flag discrepancies or potential fraud.

Education

Graduate

Job description

Dear Candidate,

Your profile has been shortlisted for International Profile.

KYC Roles & Responsibilities:

Handled Know Your Customer (KYC) verification by reviewing customer documents and ensuring compliance with company and regulatory guidelines. Verified identity, address, and financial documents for accuracy and authenticity. Performed customer due diligence (CDD) and identified discrepancies or potential fraud. Updated customer records in internal systems while maintaining high data accuracy. Coordinated with internal teams to resolve document-related queries and ensured timely case closure within defined SLAs. Maintained confidentiality of customer information, followed quality and compliance standards, and delivered excellent service while meeting productivity and accuracy targets.

Perks and Benefits