2041login
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Delhi, IN
KYC Onboarding Executive
Place of work
Work from home
Contract type
Full-time
Start date
-
Salary
20000
Job details
Job description, work day and responsibilities
KYC Onboarding
Company: Staar Payout Private Limited
Company Overview:
We are a fast-growing FinTech/transactional systems company operating globally across payment orchestration and real-time financial services.We are looking for a detail-oriented and responsible KYC Onboarding Executive to support our banking documentation process.
Responsibilities:
Verify KYC documents received from clients as per banking guidelines
Coordinate with banks to collect required forms or additional documents
Fill out and submit bank-related forms if required
Ensure complete and error-free documentation for each onboarding case
Maintain proper records of all submissions and updates
Follow up with stakeholders for pending documentation
Adhere to regulatory and compliance standards during the process
Requirements:
Bachelor’s degree in any discipline
Good knowledge of KYC norms and document verification
Strong attention to detail and accuracy
Basic computer knowledge (MS Excel, email, document scanners)
Good communication skills for coordination with clients and banks
Ability to handle confidential information responsibly
At least 1 year experience in related field
Job Types: Full-time, Permanent
Pay: ₹20,000.00 - ₹25,000.00 per month
Schedule:
Day shift
Fixed shift
Morning shift
Application Question(s):
Current CTC?
Education:
Bachelor's (Preferred)
Experience:
total work: 1 year (Preferred)
Work Location: In person
Application Deadline: 15/06/2025
Company: Staar Payout Private Limited
Company Overview:
We are a fast-growing FinTech/transactional systems company operating globally across payment orchestration and real-time financial services.We are looking for a detail-oriented and responsible KYC Onboarding Executive to support our banking documentation process.
Responsibilities:
Verify KYC documents received from clients as per banking guidelines
Coordinate with banks to collect required forms or additional documents
Fill out and submit bank-related forms if required
Ensure complete and error-free documentation for each onboarding case
Maintain proper records of all submissions and updates
Follow up with stakeholders for pending documentation
Adhere to regulatory and compliance standards during the process
Requirements:
Bachelor’s degree in any discipline
Good knowledge of KYC norms and document verification
Strong attention to detail and accuracy
Basic computer knowledge (MS Excel, email, document scanners)
Good communication skills for coordination with clients and banks
Ability to handle confidential information responsibly
At least 1 year experience in related field
Job Types: Full-time, Permanent
Pay: ₹20,000.00 - ₹25,000.00 per month
Schedule:
Day shift
Fixed shift
Morning shift
Application Question(s):
Current CTC?
Education:
Bachelor's (Preferred)
Experience:
total work: 1 year (Preferred)
Work Location: In person
Application Deadline: 15/06/2025
Company address
Offer ID: #1138082,
Published: 3 days ago,
Company registered: 3 months ago
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