KYC Executive

• Job ResponsibilitiesCollect and verify customer KYC documents (Aadhaar, PAN, Voter ID, Passport, etc.).
• Check document authenticity and ensure compliance with company guidelines.
• Maintain and update customer records in the system.
• Follow up with customers for incomplete or missing documents.
• Perform data entry and maintain accurate records.
• Ensure confidentiality of customer information.
• Assist in account opening and customer onboarding processes.
• Resolve customer queries related to KYC documentation.
• Prepare reports and maintain daily work records.
• Eligibility CriteriaHigher Secondary (12th Pass) or Graduate.
• Freshers and experienced candidates can apply.
• Basic computer knowledge (MS Office, Email).
• Good communication and customer-handling skills.
• Attention to detail and accuracy in documentation.
• Required SkillsCustomer service skills.
• Data entry and record management.
• Document verification.
• Knowledge of KYC/AML guidelines (preferred).
• Teamwork and time management.

Career GrowthKYC Executive → Senior KYC Executive → KYC Analyst → Compliance Officer → Operations Manager.