Jobs›Kyc Verification, Pune

KYC Verification Executive

Sheshmadhav Biotech Pvt Ltd · Pune
Pay₹15,027–32,589a month, as listed
WherePuneMaharashtra
TypeFull time
Posted21 Sep23 days ago, via SimplyHired
Kaam checked
No fee, deposit or pay-to-apply signs
Day work
No vehicle or licence needed
Skills they list7 named
Microsoft ExcelMicrosoft Office12th PassCompliance managementFraud prevention and detectionCommunication skillsBanking
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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