KYC Specialist | KYC Analyst | KYC associate | Gurgaon

Wsne Consulting; Gurugram District; On-site; INR 285,000 - 475,000; Full time

Benefits offered by this job

Graduate requirement

Salary up to 4.75 LPA

In-hand 32k monthly

KYC experience preferred

Incentives

Monthly variable 2500-3500

5 days a week

24x7 night shifts

Cab allowance

Gurugram location

Job summary

Wsne Consulting is seeking a KYC professional for Gurugram to handle verification, due diligence, and data accuracy across customer records. The role involves reviewing identity and financial documents, ensuring regulatory compliance, and coordinating with teams to resolve queries.

Ideal candidates hold a graduate degree and have prior KYC experience, with night shifts and lucrative incentives mentioned in the offer.

Qualifications

• Graduate with KYC experience preferred.
• Willing to work in Gurugram and night shifts.
• Prior experience in customer due diligence and document verification is desirable.

Responsibilities

• Review customer documents for identity, address, and financials.
• Perform customer due diligence and identify discrepancies or potential fraud.
• Maintain and update customer records in internal systems with high accuracy.
• Coordinate with internal teams to resolve queries and ensure timely closure of cases.

Skills

KYC Verification

CDD

Regulatory Compliance

Data Review

Education

Graduate Degree

Job description

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

Only Graduate required

Salary upto 4.75 LPA

Upto 32k In hand (Hike according to Profile)

Graduate with 1 yr of KYC experience can apply

Lucrative Incentives

2500-3500 Monthly Variable

5 Days working

24*7 Shifts / Night shifts

Cabs and Cab allowance

Job Location : Gurugram