KYC Executive

3 days ago

Gurgaon, Haryana, India Adrianaa services Full time ₹ 25,000 - ₹ 35,000 per year

Job Title:

KYC Executive - It's a Office Job

Salary: ₹25,000 – ₹35,000 per month

Experience: 1–3 Years (Fintech / Banking / Insurance background preferred)

Location: Gurugram (Candidates from Gurgaon or nearby areas only)

Job Description:

The company is hiring a detail-oriented and compliance-focused KYC Executive to handle customer onboarding verification and documentation processes. The role is critical in maintaining regulatory compliance and ensuring the authenticity of customer data.

Key Responsibilities:

  • Review and verify KYC documents including PAN, Aadhaar, Bank Statements, and Identity Proof.
  • Conduct customer due diligence (CDD) as per regulatory guidelines.
  • Ensure accurate processing of customer onboarding documentation.
  • Identify discrepancies or suspicious activity and escalate for review.
  • Maintain proper records and compliance reports.
  • Coordinate with internal compliance and operations teams.
  • Update KYC information as per regulatory changes.
  • Ensure data accuracy and confidentiality in customer records.

Required Skills & Qualifications:

  • 1–3 years of experience in KYC / Compliance / Document Verification.
  • Background in Fintech, Banking, or Insurance industry preferred.
  • Knowledge of AML & KYC Guidelines.
  • Attention to detail and high accuracy in document review.
  • Basic MS Office and data entry proficiency.
  • Strong verbal communication and customer handling skills.
  • Candidates must reside in Gurgaon or nearby.

How to Apply:

Email Resume to:

WhatsApp / Call: – HR Madhur Mishra

KYC Executive Gurgaon, Fintech KYC Analyst, Compliance Executive, AML KYC Officer, Banking KYC Job, Document Verification Executive, Customer Verification Specialist

Job Types: Full-time, Permanent

Pay: ₹25, ₹35,000.00 per month

Benefits:

  • Health insurance
  • Provident Fund

Application Question(s):

  • Are you currently working or left you job?
  • If selected, how soon can you join?
  • What is your In Hand Salary per month?

Experience:

  • KYC Executive: 1 year (Required)

Location:

  • Gurugram, Haryana (Required)

Work Location: In person

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