KYC Executive

25,000 - 27,000 /month

Infinity Bridge Placement Services

Viman Nagar, Pune

6+ months Experience in Back Office / Data Entry

10 Openings

Full Time

Skills Required

Computer Knowledge

Data Entry

Internet Surfing

MS Excel

Job Highlights

All Education levels

All genders

09:00 AM - 06:00 PM | 6 days working

Job Benefits: Insurance, PF

Job Description

KYC / AML Executive

We are hiring a KYC / AML Executive for our Pune office. The candidate will be responsible for verifying customer KYC documents, conducting AML compliance checks, and ensuring all records comply with regulatory guidelines.

Responsibilities:

Verify Aadhaar, PAN, Passport, and other KYC documents.
Perform AML and due diligence checks.
Identify fraudulent or suspicious documents and escalate when required.
Maintain accurate records, MIS reports, and compliance data.
Ensure adherence to company policies and regulatory standards.

Requirements:

Graduate in any discipline.
Minimum 3 months of experience in KYC, AML, Document Verification, or Compliance.
Basic knowledge of MS Excel and computer applications.
Good English communication and attention to detail.

Job Details:

Location: Pune, Maharashtra
Salary: ₹25,000–₹27,000 per month
Job Type: Full-time, Permanent
Working Days: 6 Days
Timing: 9:00 AM – 6:00 PM

Other Details

It is a Full Time Back Office / Data Entry job for candidates with 6 months - 6+ years Experience.

More about this KYC Executive job

What skills and experience do you need for this KYC Executive job?
Ans : To apply for this KYC Executive job, candidates should have skills like Computer Knowledge, Data Entry, Internet Surfing, MS Excel along with 1-7 years of experience.
How much can you earn in this position?
Ans : You can earn between ₹25,000-₹27,000 per month in this KYC Executive position.
What is the work schedule for this KYC Executive job?
Ans : This KYC Executive job has 6 days working days and timings from 09:00 AM - 06:00 PM.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Viman Nagar, Pune.
How many vacancies are there for this KYC Executive job?
Ans : There are 10 vacancies for this KYC Executive role.
Is this job open for all genders?
Ans : Yes, this KYC Executive job is open for both male and female candidates.
What work will you do in this role?
Ans : As a KYC Executive, you will work on skills like Computer Knowledge, Data Entry, Internet Surfing, MS Excel.
What is the job location for this position?
Ans : The job location for this KYC Executive position is Viman Nagar, Pune.
Who is the right fit for this KYC Executive job?
Ans : A candidate having skills like Computer Knowledge, Data Entry, Internet Surfing, MS Excel with 1-7 years of experience is the right fit for this KYC Executive job.
What makes this KYC Executive job a good opportunity?
Ans : This KYC Executive job is a good opportunity as it offers a salary between ₹25,000-₹27,000 per month. This is a Full Time job and has 10 openings.