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KYC Associate

salary 12,000 - 16,000 /month
company-logo
job companyJhs & Associates Llp
job location Thane (East), Mumbai
job experienceFreshers in Back Office / Data Entry
5 Openings
full_time Full Time

Job Highlights

qualification
Graduate and above
gender
Males Only
jobShift
02:00 AM - 11:00 PM | 6 days working

Job Description

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.

• Willingness to work in the 2 PM–11 PM shift.

Candidate Preference

Other Details

  • It is a Full Time Back Office / Data Entry job for candidates with Freshers.

More about this KYC Associate job

  1. Can freshers or experienced candidates apply for this KYC Associate role?
    Ans : Candidates who have a Graduate and above qualification can apply for this KYC Associate role.
  2. What is the salary and job type for this role?
    Ans : The salary for this KYC Associate job ranges between ₹12,000-₹16,000 per month. This is a Full Time job.
  3. What is the work schedule for this KYC Associate job?
    Ans : This KYC Associate job has 6 days working days and timings from 02:00 AM - 11:00 PM.
  4. Do you need to visit the office for this job?
    Ans : Yes, candidates need to visit the office and work from the location in Thane (East), Mumbai.
  5. How many vacancies are there for this KYC Associate job?
    Ans : There are 5 vacancies for this KYC Associate role.
  6. Which candidates are eligible to apply?
    Ans : Candidates with a Graduate and above qualification are eligible to apply for this KYC Associate job. No prior experience is required.
  7. What is the job location for this position?
    Ans : The job location for this KYC Associate position is Thane (East), Mumbai.
  8. What makes this KYC Associate job a good opportunity?
    Ans : This KYC Associate job is a good opportunity as it offers a salary between ₹12,000-₹16,000 per month. This is a Full Time job and has 5 openings.
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Other Details

Incentives

No

No. Of Working Days

6

Contract Job

No

Salary

₹ 12000 - ₹ 16000

Contact Person

Ram Prakash Tiwari

Interview Address

B-wing, 4th floor, Navkar Chambers, Marol Naka Metro station, Exit no.3, Andheri-Kurla Road, Andheri (East), Mumbai 400 059, Andheri (East), Mumbai
Posted 2 days ago
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