Responsibilites:-
-> Collect, check, and verify customer documents according to guidelines.
-> Perform KYC, AML, and due diligence checks.
-> Validate identity proofs, address proofs, PAN/Aadhaar, bank details, etc.
-> Update customer information into the system after verification.
-> Coordinate with customers for missing/incorrect documents.
-> Maintain 100% compliance with company and regulatory KYC norms.
Skills Required:
-> Strong MS Excel knowledge (VLOOKUP, Pivot Table, Formatting).
-> Basic understanding of KYC processes.
-> Good communication skills (Hindi/English).
-> Accuracy and attention to detail.
-> Ability to handle confidential data.
-> Basic computer knowledge & typing skills