KYC Executive

Finhaat; India; On-site; INR 300,000 - 600,000; Full time

Job summary

Finhaat is seeking candidates for a role centered around KYC verification in India. The successful candidate will conduct thorough checks, maintain compliance and support queries related to the KYC process. Basic skills in Excel and document verification are essential. This role is crucial for ensuring data integrity and adherence to policies in customer verification processes.

Qualifications

• Understanding of the KYC process and its importance in customer verification.
• Basic proficiency in Excel for data management.
• Experience in document verification and compliance.

Responsibilities

• Conduct thorough verification of Customer KYC through Document checks and Customer calling.
• Maintain 100% process adherence and data sanctity.
• Coordinate with product team for KYC closure.

Skills

KYC process understanding

Excel Basics

Document Verifications

Job description

Job Description

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

Requirements

• KYC – Know your customer process and purpose
• Excel Basics
• Document Verifications