KYC Verification Associate

2 weeks ago

Bengaluru, Karnataka, India Finnable Full time ₹ 5,00,000 - ₹ 10,00,000 per year

Job Description:

Finnable, a fast-growing Fintech startup, is hiring a KYC Verification Associate
. The role involves handling KYC verification processes, engaging with customers through outbound calls, and ensuring compliance with financial regulations.

Requirements:

  • Strong communication skills in
    Hindi, English, and any regional language
    .
  • Analytical skills with a basic understanding of finance/accounting.
  • Flexibility to work on
    Saturdays and Sundays
    (weekday offs as per roster).

About Us:

One of the fastest growing team in India.

Finnable is one of the fastest growing financial technology (Fintech) start-up to help employees get hassle free loans. Our mission is to make personal loans available to all salaried professionals in less than 1 minute. The company is founded by Nitin Gupta, Viraj Tyagi and Amit Arora. All 3 of them are ex-bankers. Nitin and Viraj are successful entrepreneurs they previously built a start-up called NettPositive Analytics (in financial services) which was acquired by Equifax. Amit brings in 21 years of global financial services experience across risk management and digital. We bring deep expertise in financial technology to help employees improve their financial being. We believe that the financial services industry is regressive as higher earners can access better-value financial products than lower earners, driving inequality in society. Through technology and innovation, and with the support of employers, we strive to make the lives of millions of salaried earners less stressful, more productive and much happier.

Must-have qualifications :

Conversational level of proficiency in Hindi?

Professional level of proficiency in English?

Immediately fill this position urgently - Fresher's preferrable.

Flexible to work on Saturdays and Sundays and take your week-off on a rotational basis and roaster

  • AML/KYC Associate

    2 weeks ago

    Bengaluru, Karnataka, India Genpact Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    AssociateAssociate-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...

  • KYC Associate

    2 weeks ago

    Bengaluru, Karnataka, India scymes services pvt limited Full time ₹ 24,00,000 - ₹ 84,00,000 per year

    Role DescriptionOperations provides support for all of Deutsche Bank's 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 development and service centers in locations including Bucharest, Moscow, Pune,...

  • KYC Analyst

    1 day ago

    Bengaluru, Karnataka, India KoinBX Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    About Us:We are a fast-growing centralized cryptocurrency exchange dedicated to providing a secure and seamless trading experience. We prioritize regulatory compliance and user safety, and we're looking for a diligent KYC Analyst to strengthen our compliance framework.Key Responsibilities:Conduct thorough Know Your Customer (KYC) and Customer Due Diligence...

  • CLM - KYC - NCT/Associate

    2 weeks ago

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

    Operations 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 development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We...

  • KYC Analyst

    1 day ago

    Bengaluru, Karnataka, India Kooz Advisors And Technologies Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Conduct customer onboarding and verification per KYC/AML standard.Update review and validate customer documents for accuracy and compliance.Perform periodic customer reviews and risk assessment.Identify and escalate high-risk or suspicious account.

  • KYC Associate/Senior consultant

    2 weeks ago

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

    Job DescriptionRole SummaryWe are looking for experienced KYC expert to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly.This role requires an experienced...

  • KYC Executive

    2 weeks ago

    Bengaluru, Karnataka, India The Muthoot Group Full time ₹ 2,50,000 - ₹ 5,00,000 per year

    This job is provided by Fill the google forms to apply for job _ As a KYC (Know Your Customer) Intern, you will support the compliance team in carrying out KYC procedures, client due diligence, and regulatory reporting. This internship provides an excellent opportunity to gain practical experience in financial compliance, anti-money laundering (AML), and...

  • KYC Executive

    1 day 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 - nct

    2 weeks ago

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

    KYC - NCTJob ID: R0390725Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: KYC - NCTLocation: Bangalore, IndiaRole DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial...

  • KYC Analyst

    2 weeks ago

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

    Job Title: KYC Analyst Corporate (Global KYC)Location: Bangalore (Hybrid)Experience: 2 to 5 Years in Global KYCShift : Rotational5 days working Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role...