KYC Field Executive

• On-site Verification: Visit customers at their location to collect KYC documents like IDs, proof of address, and other required paperwork.

• Document Scrutiny: Review collected documents for authenticity and completeness.

• Due Diligence: Perform basic due diligence and risk assessment on new and existing clients as per regulatory guidelines.

• Data Entry & Record Keeping: Accurately capture client information and maintain detailed, up-to-date KYC records.

• Compliance: Ensure all activities adhere to anti-money laundering (AML) laws and internal financial regulations.

• Liaison: Coordinate with clients, internal compliance teams, and other stakeholders to resolve any KYC-related issues.

• Activity Reporting: Identify and report any suspicious client activities or discrepancies found during the verification process. 

• Skills:

  • Communication: Excellent verbal and written communication skills.

  • Detail-Oriented: Meticulous attention to detail to avoid errors in verification.

  • Customer Service: Ability to build customer relationships and provide good service.

  • Local Knowledge: Familiarity with local banking processes and KYC documents. 

• It is a Full Time Customer Support / TeleCaller job for candidates with 0 - 1 years of experience.

More about this KYC Field Executive job

1. What is the eligibility criteria to apply for this KYC Field Executive job?
   Ans: The candidate should be Graduate and above and above with 0 - 1 years of experience of experience
2. How much salary can I expect for this job role?
   Ans: You can expect a salary of ₹10000 - ₹18000 per month that depends on your interview. It's a Full Time job in Bangalore.
3. How many working days are there for this KYC Field Executive job?
   Ans: This KYC Field Executive job will have 6 working days.
4. Are there any charges applicable while applying or joining this KYC Field Executive job?
   Ans: No, there is no fee applicable for applying this KYC Field Executive job and during the employment with the company, i.e., Mediprobe Consultancy Services Private Limited.
5. Is it a work from home job?
   Ans: No, it’s not a work from home job and can't be done online.
6. How many openings are there for this KYC Field Executive role?
   Ans: There is an immediate opening of 5 KYC Field Executive at Mediprobe Consultancy Services Private Limited
7. Who can apply for this job?
   Ans: Only Male candidates can apply for this Customer Support / TeleCaller job.
8. What are the timings of this KYC Field Executive job?
   Ans: This KYC Field Executive job has Day Shift.