Document Verification

3 weeks ago


Gurugram Haryana, India kskRecruiters Full time

Position - KYC Verification

Location
- Gurugram Sector 18

Total Experience - Min 1 Years

Working Days - Monday - Saturday

**Job Description**:

- 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation.

2. Interact with Students through phone for verification.

3. Adherence to KYC, key control and Risk standards,

4. Provide customer with timely and periodic status updates of their KYC.

5. Collect required documentation from applicants and follow up on missing items.

6. Assure that all customer files are complete and in compliance with regulatory

internal policies.

7. Process the documents received for each file, verifying the accuracy and

8. Completeness of each document.

**Job Types**: Full-time, Permanent

Pay: From ₹15,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Internet reimbursement
- Life insurance
- Provident Fund

Schedule:

- Day shift
- Fixed shift
- Monday to Friday
- Morning shift
- Weekend availability

Supplemental pay types:

- Joining bonus
- Performance bonus

Application Question(s):

- Do you have experience in KYC document checking?

**Education**:

- Bachelor's (preferred)

**Experience**:

- KYC Verification: 2 years (preferred)
- Document Verification: 2 years (preferred)

**Language**:

- English (preferred)

Work Location: In person


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