KYC Executive

We are looking for a detail-oriented and motivated KYC Executive to join our team. This is an entry-level opportunity suitable for freshers who have completed their 12th grade. The candidate will be responsible for verifying customer documents, maintaining records, and ensuring compliance with KYC (Know Your Customer) regulations.

Key Responsibilities:

• Collect and verify customer KYC documents such as ID proof, address proof, and photographs
• Ensure all documents comply with bank and regulatory guidelines
• Maintain accurate and updated customer records in the system
• Assist in onboarding new customers by completing KYC formalities
• Identify discrepancies or missing information and follow up with customers
• Support audit and compliance teams during checks
• Ensure confidentiality and security of customer data

Eligibility Criteria:

• Minimum qualification: 12th Pass (Higher Secondary)
• Freshers are welcome; prior experience in banking/finance is a plus
• Basic knowledge of KYC norms and documentation (preferred but not mandatory)

Basic computer knowledge (MS Office, data entry)

Good communication skills (Hindi/English; regional language preferred)

Attention to detail and accuracy

Ability to handle confidential information responsibly

Team player with a positive attitude