KYC Executive

2 days ago


Mumbai, Maharashtra, India ACME SERVICES PRIVATE LIMITED Full time ₹ 4,00,000 - ₹ 12,00,000 per year

KYC/Loan Audits

Advance Excel(Vlookup, Hlookup, Pivot,etc.)

Good Communication Skills.

Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines

Ensure all customer information is accurately recorded and maintained in the system

Follow up with customers for additional information or clarification if needed

Report suspicious activity or incomplete information to the Compliance team.


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