1-3 Years (Fintech / Banking / Insurance background preferred)
Location:
Gurugram (Candidates from Gurgaon or nearby areas only)
:
The company is hiring a detail-oriented and compliance-focused
KYC Executive
to handle customer onboarding verification and documentation processes. The role is critical in maintaining regulatory compliance and ensuring the authenticity of customer data.
Key Responsibilities:
Review and verify KYC documents including PAN, Aadhaar, Bank Statements, and Identity Proof.
Conduct customer due diligence (CDD) as per regulatory guidelines.
Ensure accurate processing of customer onboarding documentation.
Identify discrepancies or suspicious activity and escalate for review.
Maintain proper records and compliance reports.
Coordinate with internal compliance and operations teams.
Update KYC information as per regulatory changes.
Ensure data accuracy and confidentiality in customer records.
Required Skills & Qualifications:
1-3 years of experience in
KYC / Compliance / Document Verification.
Background in Fintech, Banking, or Insurance industry preferred.
Knowledge of AML & KYC Guidelines.
Attention to detail and high accuracy in document review.
Basic MS Office and data entry proficiency.
Strong verbal communication and customer handling skills.
Candidates must reside in Gurgaon or nearby.