
Document Scanning- Fresher
4 days ago
A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job.
Here are some key responsibilities for a KYC Executive:
- **Customer Verification**: Verify the identity of customers through official documents, such as passports, ID cards, utility bills, etc.
- **Data Collection & Maintenance**: Collect relevant information from customers and maintain accurate records for regulatory compliance.
- **Customer Communication**: Contact customers to request missing or updated documentation.
- **Documentation and Reporting**: Prepare detailed reports for internal stakeholders and regulatory authorities when required.
- **System Management**: Utilize KYC software and other tools to maintain customer data and track changes to customer profiles.
Age Limit
- **Upto 30 Years**
**Job Types**: Full-time, Fresher
Pay: ₹11,500.00 - ₹18,500.00 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
Supplemental Pay:
- Performance bonus
**Experience**:
- Are you Fresher?: 1 year (preferred)
Work Location: In person
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