Job Description

Job description:

We are looking a energetic KYC Field Verification Executive visits customers' locations to verify their identities by confirming documents, conducting physical checks

Part time Banking JOB ( Need Two wheeler ) + Salary + Petrol Allowances + Traveling Allowances

Only Morning shift - 9:30 AM to 4:00 PM (can work in your comfortable time)

Job Location : - Covering areas inside Kannur and Calicut district

Salary - salary per case Completion

Key Responsibilities:

Field Visits:

Travel to customer locations to meet them in person and conduct verification activities.

Document Verification:

Examine and collect official documents such as IDs, address proofs, and other required papers from customers.

Identity Confirmation:

Cross-check provided information and documents to ensure accuracy and confirm the customer's identity.

Risk Assessment:

Evaluate customer data and documentation to assess potential risks and prevent fraudulent activities.

Process Adherence:

Ensure all verification processes adhere to legal, regulatory, and company policies.

Digital Onboarding Assistance:

Guide customers through and help complete the digital account opening process, often using mobile devices.

Issue Resolution:

Address and resolve any issues or discrepancies that arise during the verification process.

Reporting:

Document and report findings to the relevant authorities or internal departments.
Key Skills and Qualifications:

Communication Skills:

The ability to communicate clearly and persuasively with customers is essential.

Documentation Skills:

Proficiency in collecting, verifying, and handling documents accurately.

Attention to Detail:

Meticulous attention to detail is crucial for ensuring compliance and accuracy in data and document verification.

Problem-Solving:

The ability to identify and resolve issues encountered during customer visits.

Local Knowledge:

Familiarity with local regulations and conditions can be beneficial.

Technical Proficiency:

Ability to use mobile applications for verification and data collection.

Educational Background:

Often requires a minimum qualification of 10th or 12th pass, depending on the company.

Mobility:

Must be willing to travel frequently and have access to a reliable two-wheeler vehicle.
Job Types: Part-time, Permanent, Fresher, Internship, Freelance

Pay: ₹8,000.00 - ₹28,599.05 per month

Work Location: In person