KYC Executive
5 days ago
Job Title: KYC & Back Office Executive – Financial Services
- Department: Finance
- Location: Golf Course Extension Road, Sector 66, Gurgaon
- Salary Range: ₹25,000 – ₹35,000 per month
- Job Level: Permanent
- Start Date: Immediate
Position Overview:
We are seeking a KYC & Back Office Executive to join our Finance Department at our Gurgaon (Sector 66 – Golf Course Extension Road) office. This role is ideal for candidates who are detail-oriented, organized, and experienced in KYC documentation, data entry, and back-office operations within the financial services industry.
Key Responsibilities:
- Perform KYC verification and documentation of customers as per regulatory guidelines and company policies.
- Maintain and update accurate records in the internal systems and databases.
- Handle back-office operations, including data entry, account management, and verification of client information.
- Coordinate with internal teams to resolve discrepancies or incomplete documentation.
- Ensure compliance with RBI, SEBI, and other regulatory authorities regarding customer onboarding.
- Assist in preparing and submitting daily/weekly reports related to KYC and operations.
- Provide support to finance and operations teams for smooth execution of processes.
Key Requirements:
- Graduate / Post Graduate in any discipline (preferably Commerce, Finance, or related fields).
- 1–3 years of experience in KYC verification, back-office, or operations in banking, NBFC, or FinTech organization.
- Knowledge of financial products, KYC norms, and compliance guidelines.
- Strong attention to detail, accuracy, and ability to work with confidential information.
- Good communication skills in English and Hindi.
- Proficiency in MS Office (Excel, Word) and data management tools.
Why Join company?
- Work with one of India's fast-growing FinTech innovators.
- Opportunity to grow in finance and operations within a dynamic environment.
- Competitive salary with a supportive team culture.
How to Apply:
Send your resume to
or
Job Types: Full-time, Permanent
Pay: ₹25, ₹35,000.00 per month
Benefits:
- Health insurance
- Provident Fund
Application Question(s):
- How many years of experience do you have in KYC verification, back-office, or operations in banking, NBFC, or FinTech organisations?
- What is your In Hand Salary per month?
- Are you a Immediate Joiner?
Experience:
- KYC & Back Office Executive – Financial Services: 1 year (Required)
Location:
- Gurgaon, Haryana (Required)
Work Location: In person
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