KYC Executive

Agrim Wholesale Private Limited; Gurugram District; On-site; INR 300,000 - 420,000; Full time

Job summary

Agrim Wholesale Private Limited in Gurgaon, Haryana, India, seeks a KYC Analyst to conduct thorough verification of Customer KYC through document checks and direct customer calls. This role emphasizes 100% process adherence and data sanctity in every transaction.

You will maintain system adherence to Policy, Audit and Compliance, support the Demand team with KYC queries, and coordinate with the product team to ensure KYC closure, delivering accurate and compliant customer profiles.

Qualifications

• Knowledge of KYC procedures and policies.
• Ability to perform document verification and customer calls.

Responsibilities

• Conduct thorough verification of Customer KYC through document checks and customer calling.
• Maintain 100% process adherence and data sanctity.
• Maintain system adherence to Policy, Audit and Compliance.
• Support Demand team with KYC support queries.
• Coordinate with product team for KYC closure.

Skills

KYC process

Job description

Gurgaon Sector 66, India | Posted on 13/05/2025

• Conduct thorough verification of Customer KYC through Document checks, Customer calling.
• Maintain 100% process adherence and data sanctity.
• Maintain system adherence to Policy, Audit and Compliance
• Support Demand team with KYC support queries.
• Coordinate with product team for KYC closure

Requirements

• KYC – Know your customer process and purpose