KYC Verification Executive

Sheshmadhav Biotech Pvt Ltd · Pune

Pay₹15,027–32,589a month, as listed

WherePuneMaharashtra

TypeFull time

Posted26 Oct8 days ago, via SimplyHired

Kaam checked

No fee, deposit or pay-to-apply signs

Day work

No vehicle or licence needed

Skills they list23 named

Report preparationCustomer records maintenanceRecord-keepingComputer operationConfidential information handlingClient detail updatesComputer literacySpreadsheetsData consistency checksBack office processingCustomer due diligence12th PassCompliance managementDaily operations report preparationConfidential record keepingFraud prevention and detectionProductivity softwareEscalation handlingDocumentation reviewCommunication skillsBankingResults verificationCustomer data entry

About this job

Key Responsibilities-

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.

Required Skills-

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.

Pay: ₹15,027.88 - ₹32,589.98 per month

Benefits

Food provided

Education

Higher Secondary(12th Pass) (Preferred)

Work Location: In person

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