Verification Executive || Freshers & Experienced

We are looking for a KYC Executive to join our team in Goa. This is a full-time work-from-home position, suitable for recent graduates or individuals with up to one year of experience. The ideal candidate is detail-oriented, organized, and passionate about ensuring compliance and customer verification.

**Key Responsibilities:**

- **Customer Verification:** Conduct thorough checks on customers' identities to ensure compliance with Know Your Customer (KYC) regulations.

- **Documentation Review:** Collect and review necessary documents like IDs and proof of address from customers, ensuring all information is accurate and complete.

- **Data Entry:** Accurately enter customer information into the database, maintaining up-to-date records for future reference.

- **Risk Assessment:** Identify potential risks associated with customer profiles and escalate any discrepancies or concerns to the relevant teams.

- **Customer Communication:** Communicate with customers effectively to gather necessary information and address any queries related to KYC processes.

**Required Skills and Expectations:**

- **Educational Background:** Candidates must have completed their 12th grade and should have a foundational understanding of customer service.

- **Attention to Detail:** A keen eye for detail is crucial to ensure all information is accurate and compliant with regulations.

- **Communication Skills:** Strong verbal and written communication skills are essential for effective interactions with customers.

- **Tech-Savvy:** Familiarity with basic computer operations and the ability to learn new software quickly is important.

- **Team Player:** Ability to work collaboratively with colleagues while managing individual tasks effectively.

• Experience

  0 - 1 Years

• No. of Openings

  105

• Education

  12th Pass

• Role

  KYC Executive

• Industry Type

  Export - Import / Trading

• Gender

  Female

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Home