KYC Executive

Job Description

Job Title: KYC Executive (Back Office)
Location: Airoli, Mumbai
Salary: ₹12,000 to ₹15,000 in-hand + PF + Medical + ESIC
Employment Type: Full-time
Gender: Male and Female candidates both eligible to apply
Age: 20 to 28 years
Qualification: Graduate (Any field)
Experience: Freshers and Experienced candidates are welcome to apply

Job Overview:
We are looking for a detail-oriented and highly organized KYC Executive to join our back-office team. In this role, you will be responsible for performing Know Your Customer (KYC) verification, ensuring compliance with legal and regulatory requirements, and maintaining accurate customer records. This position is an excellent opportunity for those looking to grow their careers in the banking, finance, or compliance sectors.

Key Responsibilities:
KYC Verification:

Conduct KYC checks for clients by verifying their identification and supporting documents (e.g., passport, address proof, etc.).
Perform customer due diligence (CDD) and enhanced due diligence (EDD) as required.
Documentation & Data Entry:

Ensure that all customer documents are accurate, complete, and updated in the system.
Input customer information into the company’s database with high accuracy and attention to detail.
Compliance:

Ensure compliance with KYC, Anti-Money Laundering (AML), and Financial Crimes regulations.
Conduct periodic reviews and audits of KYC files to ensure they are up to date.
Customer Communication:

Liaise with clients (if necessary) to collect additional information or resolve discrepancies in their KYC documentation.
Reporting:

Maintain and update KYC reports and provide periodic updates to management on the status of KYC processes.
Risk Assessment:

Identify and flag any potential high-risk customers based on KYC guidelines and escalate to senior management for further action.
Record Maintenance:

Ensure proper record keeping and data management in accordance with company policies and legal requirements.

Required Skills & Qualifications:
Educational Qualification: Graduate (Any discipline)
Experience: Freshers are welcome, but prior experience in KYC or data entry roles is a plus.
Technical Skills: Proficiency in MS Office (Excel, Word) and familiarity with KYC-related software/tools.
Communication Skills: Good written and verbal communication skills for customer interaction and reporting.
Attention to Detail: Strong ability to analyze documents and data accurately.
Analytical Skills: Ability to assess and identify discrepancies or inconsistencies in customer data.
Confidentiality: Ability to handle sensitive information with the utmost confidentiality.
Time Management: Ability to work efficiently and manage multiple tasks simultaneously.

Job Timings:
For Female Candidates: 11:00 AM to 08:00 PM
For Male Candidates: 01:00 PM to 10:00 PM

How to Apply:
Interested candidates can contact HR Ankita at 8850149183 or send your resume to [email address]. For any further inquiries, feel free to reach out.