Kyc Executive

11 hours ago

Tardeo Mumbai Maharashtra, India The Growth Hive Full time

KYC Executive

**Position Title**: KYC Executive

**Location**: Tardeo, Mumbai, Maharashtra

**Employment Type**: Full-Time

**Salary**: ₹15,000 - ₹20,000 per month (depending on experience)

**Experience**: 1-3 years in KYC/AML/compliance roles

**Education**: Graduate in any discipline (mandatory)

**Key Responsibilities**
- **Conduct Video KYC (V-KYC)**: Perform live video interactions with clients to verify their identity and ensure compliance with RBI regulations.
- **Document Verification**: Review and validate customer documents, including PAN cards, Aadhaar, and bank statements, to assess authenticity and compliance.
- **Client Interaction**: Initiate and manage outbound calls to clients for KYC verification, ensuring a seamless and professional experience.
- **Follow-ups**: Conduct timely follow-ups with clients to collect pending KYC documents and address any queries or concerns.
- **Customer Coordination**: Serve as the primary point of contact for clients, coordinating between internal teams and clients to facilitate the KYC process.Bank of America
- **Collaboration**: Work closely with internal teams to resolve discrepancies and escalations.
- **Compliance Adherence**: Ensure all KYC activities align with the company's policies and regulatory requirements.

**Skills & Qualifications**
- **Communication**: Excellent verbal and written communication skills in English and Hindi.
- **Technical Proficiency**: Proficiency in using computer systems and video conferencing tools.
- **Attention to Detail**: Strong attention to detail and the ability to handle sensitive information.
- **Problem-Solving**: A customer-centric approach with excellent problem-solving abilities.Fusion CX Careers
- **Experience**: Prior experience in Video KYC processes is preferred.

Pay: ₹15,000.00 - ₹18,000.00 per month

Schedule:

- Day shift

Work Location: In person

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