KYC Onboarding Executive

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