Kyc Verification Executive 12/08/2025

3 weeks ago

Chennai, Tamil Nadu, India Margadarsi Chit Fund Private Limited Full time

Company OverviewMargadarsi Chit Fund Private Limited a part of the respected Ramoji Rao Group is a prominent financial services provider With a history spanning 62 years we deliver diverse financial solutions to customers across Telangana Andhra Pradesh Karnataka and Tamil Nadu through our 118 branches Our commitment to being customer-centric and trustworthy sets us apart in the financial services industry Job OverviewWe are seeking a Junior KYC Verification Executive to join our team in Chennai This full-time role requires individuals who are adept at handling Know Your Customer processes ensuring compliance and verifying customer information effectively As part of a well-established company with a significant presence in financial services this position offers a chance to contribute to our customer-centric ethos Qualifications and Skills Proficiency in communication skills to interact with customers and gather necessary documentation seamlessly Strong expertise in KYC documentation and an understanding of regulatory requirements associated with financial services Employment verification to validate the documents submitted by customers and their employment details Ability to scrutinize various documents to ascertain their income source and monthly paying capability of customers Knowledge of property verification techniques to assess the value of property worth of property location of property etc Skill in evaluating customer income sources to determine their financial stability and potential risk factors Competence in assessing the paying capability of customers to provide insight into their financial commitments and stability Attention to detail and ability to maintain accuracy when handling sensitive and confidential customer information Roles and Responsibilities Conduct thorough KYC verification processes to ensure compliance with company and industry standards Collect and review customer documentation ensuring authenticity and completeness of the required information Perform employment verification by liaising with employers to authenticate employment status and history Analyze property documents submitted by customers to validate ownership and other essential details Evaluate customer income documents to assess financial standing and manage associated risks Determine customer paying capability through analysis of financial documents and credit history Collaborate with internal teams to ensure streamlined verification processes and address any discrepancies Adhere to strict data protection standards by handling customer data with confidentiality and integrity

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