A Naukri Group company
LoginHire Local Staff
A Naukri Group companyLoginHire Local Staff
12,000 - 14,000 /month
Jhs & Associates Llp
Thane (East), Mumbai
6 - 24 months Experience in Accountant
Full Time
Job Summary
We are looking for a KYC Verification Executive to handle customer/document verification and ensure accurate processing of KYC-related activities. The ideal candidate should have good attention to detail, basic computer knowledge, and good communication skills.
Key Responsibilities
Perform KYC verification of customer documents and information.
Verify customer details against available records and required documents.
Identify discrepancies, missing information, or inconsistencies.
Ensure accurate data entry and maintain verification records.
Follow defined KYC procedures, SOPs, and quality standards.
Escalate doubtful or incomplete cases to the concerned team.
Maintain confidentiality of customer information.
Complete assigned verification tasks within defined TAT.
Prepare and maintain daily work/verification reports.
Required Skills
Basic knowledge of KYC and document verification.
Good communication and interpersonal skills.
Basic knowledge of MS Office/Excel and computer applications.
Good attention to detail and accuracy.
Ability to work in a target- and TAT-driven environment.
