A KYC Merchant On boarding Executive is a role commonly found in banks, fintech companies, and
payment service providers. This job focuses on verifying and on boarding new merchants while
ensuring compliance with KYC (Know Your Customer) norms.
🔹 Key Responsibilities
• Collect and verify merchant documents (PAN, Aadhaar, GST, bank details, etc.)
• Perform KYC checks as per regulatory guidelines
• On-board merchants onto platforms (POS, payment gateways, QR systems)
• Coordinate with internal teams (sales, risk, operations)
• Ensure compliance with RBI guidelines and company policies
• Follow up with merchants for missing documents
• Maintain accurate records and data entry
🔹 Required Skills
• Basic knowledge of KYC/AML processes
• Good communication skills
• Attention to detail
• MS Excel / data handling
• Understanding of banking or fintech operations
🔹 Eligibility
• Graduate (any stream; B.Com / BBA preferred)
• 0–3 years’ experience (fresher’s can apply)
• Experience in banking, fintech, or sales support is a plus