Background Verification

7 days ago


Mumbai, India Square BPO Services Pvt Ltd Full time

**Physical KYC Verification**:

- Conduct thorough verification of customer identities through physical documents, adhering to regulatory guidelines and company policies.
- Review and authenticate customer-provided documents such as ID proofs, address proofs, and other necessary documentation.
- Collaborate with the Compliance team to ensure accurate and compliant KYC processes.

**Customer Interaction**:

- Interact with customers to facilitate the collection of required physical documents.
- Address customer queries related to the KYC process and provide assistance when needed.
- Ensure a professional and positive customer experience during the verification process.

**Compliance and Documentation**:

- Stay updated with regulatory requirements related to KYC and customer verification.
- Maintain proper documentation of verification procedures and outcomes.

**Requirements**:

- Bachelor's degree in Marketing, Business, or a related field (preferred but not mandatory).
- Proven experience in a marketing or customer-facing role, with exposure to KYC verification processes.
- Excellent communication skills, both written and verbal.
- Attention to detail and a high level of accuracy in document review.
- Familiarity with regulatory guidelines and compliance related to KYC verification.
- Strong organizational and time-management skills.
- Integrity and discretion in handling sensitive customer information.

**NOTE**-**Bike is Mandatory**

**Experience**
- At least 1 year of Experience in Field Work

**Salary**
- Up to 25000 + Petrol Allowance & Incentives

**Interested Can call**

**Salary**: From ₹23,000.00 per month

Schedule:

- Day shift

Ability to commute/relocate:

- Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- in filed work: 1 year (required)

**Speak with the employer**
+91 7995143338



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