Job Description
P2P Leading
Mumbai
3 - 6 Years Of Experience
No. of Openings - 2
Responsibilities:
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
Skills:
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
Proficiency in using KYC tools and software
Mumbai
3 - 6 Years Of Experience
No. of Openings - 2
Responsibilities:
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
Skills:
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
Proficiency in using KYC tools and software
💡 Quick Summary
Seeking a career-building opportunity? The Executive - KYC position is now open for candidates interested in the Operations Executive Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Operations Executive Jobs is a plus.