KYC Operations Executive

5 days ago

Bengaluru, Karnataka, India RocketPay Full time ₹ 2,40,000 - ₹ 3,60,000 per year

Company Description

RocketPay is India's first automatic credit collection solution. We empower business owners to efficiently manage their credit collection processes and improve cash flow. Our mission is to create a one-stop digital solution to ease business's day-to-day credit collection hassles. With a vision to revolutionize the industry, RocketPay offers a safe and secure digital credit collection product.

Roles & Responsibilities:

This is a full-time on-site role for a KYC Specialist, located in Bengaluru.

  • Review and verify customer KYC documents such as ID proofs, GST, Udyam, and invoices.
  • Make outbound / handle inbound calls with customers (Hindi language preferred; English/Regional as secondary).
  • Handle basic customer queries politely and clearly over calls.
  • Escalate complex issues to senior team members for resolution.
  • Update verification status and maintain accurate records in company systems.
  • Ensure compliance with company policies and regulatory guidelines.
  • Collaborate with team members to ensure smooth onboarding and support.

Qualifications

  • Excellent Communication skills
  • Ability to work in a fast paced start-up environment
  • 1-2 years of experience in KYC operations / Customer support
  • Bachelor's degree in any field

Annul CTC range: INR 2.4L - 3.6L

  • KYC Operations Specialist

    3 days ago

    Bengaluru, Karnataka, India Rippling Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....

  • KYC Associate

    3 days ago

    Bengaluru, Karnataka, India Jobs via eFinancialCareers Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Title: KYC AssociateLocation: Bangalore, IndiaRole DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC')...

  • KYC Executive

    1 week ago

    Bengaluru, Karnataka, India Marconix Sales and Marketing Pvt. Ltd. Full time ₹ 1,80,000 - ₹ 2,40,000 per year

    KYC Executive – Rapido (Bangalore).Location: BangaloreSalary: Competitive (Fixed + Allowances)Job Role:Meet drivers/partners for KYC verification.Collect & verify required documents (ID, Address, Bank details etc.).Ensure accurate entry of partner details in Rapido's system.Maintain proper records of verified KYC documents.Support partners during...

  • kyc analyst

    2 weeks ago

    Bengaluru, Karnataka, India Randstad MENA Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description Job Offer Closes: 2 December 2025SummaryLocation: Bengaluru Corporation Building, Karnataka Client: A client of Randstad India Type: Temporary Posted On: 3 October 2025 Reference Number: JPC Next StepsContact the recruiter See similar jobs Set a job alert Create an account Search jobs Job Details Position: KYC...

  • KYC Training BAU Operations Professional

    3 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    **Job Description:Job Title: KYC Training BAU OperationsLocation: Bangalore, IndiaRole DescriptionThis role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills and knowledge that significantly increase our course participants on-the-job productivity and quality. You will be responsible for...

  • KYC Analyst

    7 days ago

    Bengaluru, Karnataka, India Kiya Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    position: Contract to Hire(C2H)Skill: KYC AnalystExperience:3+Location: BangNotice Period: Immediate to 15 DaysMode of Interview : Face2FaceJob DescrptionDirect ResponsibilitiesPerform due diligence on Institutional clients across all risks- low, medium and highExposure on retrieving client documents doing public searches, registries and client...

  • KYC Quality Assurance Expert

    3 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    **Job Description:Job Title: KYC Quality Assurance Expert - AssociateLocation: Bangalore, IndiaRole DescriptionClient Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking.The 1 LoD Know Your Client (KYC) Quality Assurance (QA) - CB/IB...

  • KYC Analyst

    6 hours ago

    Bengaluru, Karnataka, India, Karnataka People Prime Worldwide Full time

    About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

  • CLM - KYC - NCT/Associate

    3 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    **Job Description:Job Title - KYC - NCT/ AssociateLocation - Bangalore, IndiaRole DescriptionOperations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist...

  • AVP- Global AML KYC Advisory T500-20910

    3 days ago

    Bengaluru, Karnataka, India MUFG Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...