Verify and validate customer KYC documents such as PAN, Aadhaar, Passport, Driving Licence, and other relevant documents. Review customer information and identify discrepancies, missing information, or inconsistencies. Perform customer due diligence (CDD) and support enhanced due diligence (EDD) processes where required. Conduct customer screening against sanctions, watchlists, PEP lists, and adverse media, as applicable. Ensure all KYC activities are completed accurately and within defined timelines. Maintain proper records of customer documentation and verification results. Follow internal compliance policies, SOPs, and applicable regulatory guidelines. Escalate suspicious or high-risk cases to the appropriate compliance team. Coordinate with internal teams and customers to obtain missing or additional documents. Ensure confidentiality and security of customer information. Prepare reports and provide regular updates on KYC status and pending cases. Required Skills Good knowledge of KYC, AML, and customer due diligence processes. Strong attention to detail and accuracy. Good analytical and problem-solving skills. Basic knowledge of MS Office, especially Excel. Good written and verbal communication skills. Ability to handle confidential and sensitive information.
Pay: ₹18,000.00 - ₹24,000.00 per month
Work Location: In person
