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Kyc Associate

4 weeks ago

Gurugram Haryana, India kskRecruiters Full time

Designation
- KYC Documentation Verification Specialist

Location
- Gurugram

Experience
- Min 1 Year

Job Summary:
Key Responsibilities:

- Review and analyze customer-provided documentation, including identification, proof of address, and other required KYC documents.
- Conduct thorough due diligence on customer accounts to verify the authenticity and accuracy of provided documentation.
- Maintain accurate and detailed records of KYC verification activities and findings.
- Stay updated on changes in regulatory requirements and industry best practices related to KYC documentation verification.
- Assist in developing and implementing policies and procedures to enhance the KYC documentation verification process.
- Provide training and support to other team members on KYC compliance and documentation verification processes as needed.

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

**Salary**: Up to ₹25,000.00 per year

**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:

- Performance bonus

**Experience**:

- KYC Verification: 2 years (preferred)
- Document Verification: 1 year (preferred)

**Language**:

- English (preferred)

Work Location: In person

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