KYC Verification Specialist

Job Description

Job Title: KYC Verification Specialist

Job Description:
We are seeking a dedicated and detail-oriented professional to join our team as a KYC Verification Specialist. The successful candidate will play a crucial role in ensuring compliance with regulatory requirements by verifying the identity of our clients.

Key Responsibilities:

Conduct thorough verification of clients’ identities through a variety of methods such as document verification, online searches, and reference checks
Stay current with regulatory requirements and internal policies to ensure compliance
Maintain accurate and up-to-date records of client information
Communicate effectively with clients and other stakeholders to resolve any issues that may arise during the verification process
Continuously improve the verification process through data analysis, process optimization and other relevant measures.
Qualifications:

Bachelor’s degree in any field
Prior experience in a similar role is an added advantage
Strong attention to detail and ability to identify and resolve discrepancies
Excellent communication skills in English and Hindi
Strong understanding of regulatory requirements and compliance best practices
Age limit – upto 30 years
Salary:

Freshers: 15k TH
Experience: 20k TH
Location:

Tin factory, Ulsoor & HSR
Working Hours:

Day shift
Selection Process:

HR round
Ops round
If you are a highly motivated individual with a strong attention to detail, a passion for compliance, and seeking a challenging role, we would love to hear from you. Apply today and take the first step in your career with us!