Kyc Executive

21 hours ago

Udhana Surat Gujarat, India NJ Group Full time

NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products distributor network, asset management, real estate, insurance broking, training & development and technology. Our rich experience in financial services, combined with executional capabilities and strong process & system orientation, has enabled us to shape a rising growth trajectory in our businesses.

Product ranges are MF, Insurance, Realty, Information Technology, Wellness, Interiors, Loan.. NJ Group is based out of Surat in Gujarat, India and has presence in 95+ locations in India, Mauritius & Dubai and has over 1,800+ employees and over 27,000+ Active Advisors (Partners) associated. The total Asset Under Advise of 1,35,000+ Cr. of more than 26+ Lacs investors.

NJ Capital, a registered Non Banking Finance Company (NBFC), operates the retail lending arm of the NJ Group. The company endeavours to fulfil the credit requirements of its clients by providing them innovative loan products at an affordable cost, thereby enabling the group to be a one stop shop providing for all their financial needs.

Relying on technology, NJC strives to turn lending into a quick, simple, and hassle free process. The fully automated process leads to the elimination of paperwork, physical movements (of either papers or clients), quick loan disbursal, and smooth loan servicing.We endeavour to provide the client with a world class borrowing experience that is truly seamless, intuitive, convenient, and user friendly.

The use of data analytics helps in profiling client risk and delivering the right loan product at an appropriate cost, thereby bringing substantial economic gains to them.

Position - KYC Analyst

Location - Udhana, Surat

Job Responsibilities
- Conduct live video calls with prospective customers for KYC verification.
- Verify customer identity documents like PAN card, Aadhaar cards, address proof, etc.,.
- Ask pre-defined KYC questions and record accurate responses in the system.
- Flag inconsistencies or discrepancies in documents or information provided by the customer.
- Perform basic risk assessment based on identified red flags and escalate suspicious cases to the KYC team.
- Ensure all video KYC calls are conducted in a professional, courteous, and compliant manner.
- Maintain detailed records of conducted video KYC calls and follow internal SOPs.
- Stay updated on relevant KYC regulations and guidelines issued by RBI and other regulatory bodies.

Pay: ₹150,000.00 - ₹250,000.00 per year

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Leave encashment
- Life insurance
- Provident Fund

Schedule:

- Day shift

Supplemental Pay:

- Performance bonus

**Experience**:

- total work: 1 year (preferred)

Work Location: In person

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