📍 Location: Domlur
🕒 Shift: Day Shift
💰 Salary: 18,000-23,000+CTC+ Incentives
We are looking for an experienced and detail-oriented KYC Verification Executive to join our team. The ideal candidate should have prior experience in KYC verification, document validation, and compliance processes. The role involves verifying customer information, ensuring regulatory compliance, and maintaining accurate records.
Review and verify KYC documents such as Aadhaar, PAN, Voter ID, Passport, etc.
Validate customer information as per company and regulatory guidelines.
Perform background checks and ensure compliance with AML policies.
Identify discrepancies and coordinate with customers for clarification.
Minimum 1+ year of experience in KYC/AML verification.
Good knowledge of KYC guidelines and compliance procedures.
Strong attention to detail and accuracy.
Good communication skills in English.
Interested candidates can share their resume to HR Ramya-9343943344