Document Scanning- Fresher

4 days ago


Burari Delhi Delhi, India Ibk Productions Private Limited Full time

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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