KYC Verification Executive

Sheshmadhav Biotech Pvt Ltd · Pune

Pagaar₹15,027–32,589mahina, jaisa likha hai

KahanPuneMaharashtra

TypeFull time

Posted21 Sep24 din pehle, SimplyHired se

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Jo skills maange hain7 likhe hain

Microsoft ExcelMicrosoft Office12th PassCompliance managementFraud prevention and detectionCommunication skillsBanking

Is job ke baare mein

Perform KYC verification of customer documents and information.

Verify customer details against available records and required documents.

Identify discrepancies, missing information, or inconsistencies.

Ensure accurate data entry and maintain verification records.

Follow defined KYC procedures, SOPs, and quality standards.

Escalate doubtful or incomplete cases to the concerned team.

Maintain confidentiality of customer information.

Complete assigned verification tasks within defined TAT.

Prepare and maintain daily work/verification reports.

Basic knowledge of KYC and document verification.

Good communication skills.

Basic knowledge of MS Office/Excel and computer applications.

Good attention to detail and accuracy.

Benefits

Food provided

Education

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