Executive - Kyc

8 hours ago

Mumbai Maharashtra, India 1 Finance Full time

P2P Leading

Mumbai

3 - 6 Years Of Experience

No. of Openings - 2

**Responsibilities**:

- Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines
- Review and validate identity documents (e.g., Aadhar card, pan card, passport, driver’s license, utility bills, etc.)
- Ensure all customer information is accurately recorded and maintained in the system
- Follow up with customers for additional information or clarification if needed
- Report suspicious activity or incomplete information to the Compliance team
- Stay updated with KYC regulations and internal policy changes
- Support audits and internal compliance reviews

**Skills**:

- Excellent analytical and problem-solving skills
- Strong attention to detail and accuracy
- Excellent organizational and time management skills
- Ability to work independently and as part of a team
- Excellent communication and interpersonal skills
- Proficiency in using KYC tools and software

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