Operations Executive

Mahindra Finance; Chennai; On-site; INR 300,000 - 600,000; Full time

Job summary

Mahindra Finance in Chennai seeks a detail‑oriented KYC verifier to perform online and offline verification after validating the required KYC documents, and to close KYC-pending cases in the CRM on a daily basis within defined TAT.

You will complete request entries for data changes through the approval workflow, manually finish the verification checklist, upload it in the DMS, and prepare the penny drop file for the concerned team.

Qualifications

• Perform online and offline verification after validating the required KYC documents.
• Close KYC-pending cases in CRM on a daily basis within the defined TAT.
• Complete request entries for existing cases where data changes can be processed only through the request and approval workflow.
• Manually complete the verification checklist and upload it in DMS for verified cases.
• Prepare and share the penny drop file with the concerned team.

Responsibilities

• Perform online and offline verification after validating the required KYC documents.
• Close KYC-pending cases in CRM on a daily basis within the defined TAT.
• Complete request entries for existing cases where data changes can be processed only through the request and approval workflow.
• Manually complete the verification checklist and upload it in DMS for verified cases.
• Prepare and share the penny drop file with the concerned team.

Job description

Job Description:

• Perform online and offline verification after validating the required KYC documents.
• Close KYC-pending cases in CRM on a daily basis within the defined TAT.
• Complete request entries for existing cases where data changes can be processed only through the request and approval workflow.
• Manually complete the verification checklist and upload it in DMS for verified cases.
• Prepare and share the penny drop file with the concerned team.