Operations Executive -CKYC

Indel Money; Kalamassery; On-site; INR 300,000 - 450,000; Full time

Job summary

Indel Money in Kochi (Kalamassery) is seeking an Operations Executive - CKYC with 2+ years of CKYC/KYC/AML experience. You will handle end-to-end CKYC processing, verification, and documentation, and manage customer onboarding while ensuring compliance.

You will coordinate with lending partners for co-lending operations, perform quality checks, maintain records, and liaise with internal teams to resolve issues, ensuring timely processing of applications.

Qualifications

• Minimum 2+ years in KYC/Operations.
• Sound knowledge of CKYC, KYC, AML, and customer due diligence processes.
• Attention to detail and strong documentation skills.
• Good understanding of regulatory and compliance requirements.

Responsibilities

• Handle end-to-end CKYC processing, verification, and documentation.
• Manage customer onboarding and KYC compliance requirements.
• Coordinate with lending partners for co-lending operations and documentation.
• Ensure timely processing of applications and maintenance of operational records.
• Perform quality checks and ensure adherence to regulatory guidelines.
• Liaise with internal teams and external stakeholders for issue resolution.

Skills

CKYC knowledge

KYC processes

AML compliance

Attention to detail

Documentation skills

Regulatory knowledge

Job description

Role: Operations Executive - CKYC

Location: Kochi, South Kalamassery, CO

Experience: Minimum 2+ years in KYC/Operations

Key Responsibilities:

• Handle end-to-end CKYC processing, verification, and documentation.
• Manage customer onboarding and KYC compliance requirements.
• Coordinate with lending partners for co-lending operations and documentation.
• Ensure timely processing of applications and maintenance of operational records.
• Perform quality checks and ensure adherence to regulatory guidelines.
• Liaise with internal teams and external stakeholders for issue resolution.

Required Skills:

• Sound knowledge of CKYC, KYC, AML, and customer due diligence processes. .
• Attention to detail and strong documentation skills.
• Good understanding of regulatory and compliance requirements.