KYC Verification Associate

4 hours ago


Bengaluru, India Finnable Full time

Job Description:

Finnable, a fast-growing Fintech startup, is hiring a KYC Verification Associate
. The role involves handling KYC verification processes, engaging with customers through outbound calls, and ensuring compliance with financial regulations.

Requirements:

  • Strong communication skills in
    Hindi, English, and any regional language
    .
  • Analytical skills with a basic understanding of finance/accounting.
  • Flexibility to work on
    Saturdays and Sundays
    (weekday offs as per roster).

About Us:

One of the fastest growing team in India.

Finnable is one of the fastest growing financial technology (Fintech) start-up to help employees get hassle free loans. Our mission is to make personal loans available to all salaried professionals in less than 1 minute. The company is founded by Nitin Gupta, Viraj Tyagi and Amit Arora. All 3 of them are ex-bankers. Nitin and Viraj are successful entrepreneurs they previously built a start-up called NettPositive Analytics (in financial services) which was acquired by Equifax. Amit brings in 21 years of global financial services experience across risk management and digital. We bring deep expertise in financial technology to help employees improve their financial being. We believe that the financial services industry is regressive as higher earners can access better-value financial products than lower earners, driving inequality in society. Through technology and innovation, and with the support of employers, we strive to make the lives of millions of salaried earners less stressful, more productive and much happier.

Must-have qualifications :

Conversational level of proficiency in Hindi?

Professional level of proficiency in English?

Immediately fill this position urgently - Fresher's preferrable.

Flexible to work on Saturdays and Sundays and take your week-off on a rotational basis and roaster



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