Senior Verification Specialist

5 days ago


Mumbai, Maharashtra, India beBeeVerification Full time ₹ 30,00,000 - ₹ 60,00,000
Job Role:

Position Overview:

We are seeking a seasoned verification professional with extensive experience in onboarding, KYC, and compliance within the financial services industry.

 

Key Responsibilities:
  • Verify and validate various documents for startups, founders, and investors to ensure authenticity.
  • Manage end-to-end onboarding processes of startups and investors, ensuring seamless integration into our systems.
  • Collaborate with cross-functional teams to ensure regulatory compliance and adherence to industry standards.
Requirements:
  • Professional degree in a relevant field such as law, finance, or business.
  • At least 10 years of relevant experience in onboarding, KYC, or compliance within the VC, Fintech, or BFSI sectors.


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