JD for Customer Executive – KYC Operations
Designation: Customer Executive – Back Office to support our KYC Operations.
Experience: Minimum 1 to 3 years.
Notice: Immediately Joiner (only ready to join profile will be scheduled for the interview).
Job Location Client Site: Kotak Bank, Infinity IT Park, Goregaon East.
Education: Any Graduate
Payroll Company: Techplus Infotech Pvt, (CBD Belapur, Navi Mumbai-400614)
Company detail: https://techplusinfotech.com/
Job Summary:
We are looking for a detail-oriented and experienced Customer Executive – Back Office to support our KYC operations. The ideal candidate will have 1–3 years of back-office experience in verifying, processing, and maintaining KYC documentation in compliance with regulatory and internal policies.
Key Responsibilities:
Handle end-to-end back-office KYC processing for opening.
Verify customer documents for completeness and compliance with KYC/AML regulations.
Review and validate forms, identification documents, and business proofs submitted by customers.
Ensure accurate data entry into core banking and KYC systems.
Coordinate with the front-office/branches for missing or incorrect documentation.
Interested candidate can share us on [email protected]
Pay: ₹12,000.00 - ₹25,000.00 per month
Work Location: In person