KYC Executive

1 day ago

Mumbai, Maharashtra, India Techplus Infotech Pvt. Ltd. Full time ₹ 2,40,000 per year

Job Summary:

We are looking for a detail-oriented and experienced Customer Executive – Back Office to support our KYC operations. The ideal candidate will have 2–4 years of back-office experience in verifying, processing, and maintaining KYC documentation in compliance with regulatory and internal policies.

Key Responsibilities:

Handle end-to-end back-office KYC processing for opening .

Verify customer documents for completeness and compliance with KYC/AML regulations and solve queries on call, Email, Chat

Review and validate forms, identification documents, and business proofs submitted by customers.

Ensure accurate data entry into core banking and KYC systems.

Coordinate with the front-office/branches for missing or incorrect documentation.

Maintain and update records as per audit and compliance requirements.

Flag and escalate high-risk or suspicious accounts to the compliance team.

Support periodic review and remediation of existing current account KYC records.

Required Skills and Qualifications:

2–4 years of back-office experience in KYC operations for Current Accounts in a bank or financial institution.

Sound knowledge of KYC, AML, and RBI compliance guidelines.

Strong attention to detail and accuracy in documentation handling.

Familiarity with core banking software and document management systems.

Ability to work independently as well as in coordination with internal departments

Job Type: Full-time

Pay: ₹18, ₹20,000.00 per month

Work Location: In person

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