Executive - KYC

Mumbai ₹50K-3 LPA Posted 4 Jun 2025

FULL TIME

regulatory guidelines

Audit Support

Compliance Reporting

Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines
Review and validate identity documents (e.g., Aadhar card, pan card, passport, driver s license, utility bills, etc.)
Ensure all customer information is accurately recorded and maintained in the system
Follow up with customers for additional information or clarification if needed
Report suspicious activity or incomplete information to the Compliance team
Stay updated with KYC regulations and internal policy changes
Support audits and internal compliance reviews
Excellent analytical and problem-solving skills
Strong attention to detail and accuracy
Excellent organizational and time management skills
Ability to work independently and as part of a team
Excellent communication and interpersonal skills