A Naukri Group company
LoginHire Local Staff
A Naukri Group companyLoginHire Local Staff
30,000 - 50,000 /month
Rapsys Tech Solutions Private Limited
Colaba, Mumbai
2 - 5 years Experience in Back Office / Data Entry
Full Time
Key Responsibilities
- Conduct on-site KYC (Know Your Customer) verifications as per regulatory and company
standards.
- Visit client locations to collect and verify required documents.
- Ensure accuracy and completeness of submitted KYC forms.
- Perform thorough verification of KYC, loan, and other financial documents.
- Accurately execute data entry tasks related to client documentation.
- Manage high volumes of verification work with strong attention to detail.
- Coordinate with internal teams to support seamless processing and reporting.
- Maintain confidentiality and handle sensitive client data with care.
- Provide regular field updates and maintain verification records.
Preferred Background
- Prior experience in Banking, NBFCs (Non-Banking Financial Companies), or ARCs (Asset
Reconstruction Companies) is highly desirable.
- Candidates with strong document verification skills and familiarity with financial processes
are preferred.
- Immediate joiners will be given preference.
