KYC Executive (Full Time)

Job Overview:

The Outlet Verification Associate will be responsible for verifying the authenticity, compliance, and operational standards of retail outlets within a specified region. This role involves performing on-site inspections, documenting compliance with company standards, and ensuring accurate data collection. The specialist will serve as a bridge between company operations and retail outlets, maintaining clear and accurate records of each visit to support decision-making and compliance efforts.

Key Responsibilities:

· Conduct on-site verification visits to assigned outlets to confirm authenticity and adherence to company guidelines.

· Ensure outlets are compliant with company policies and regulatory requirements.

· Identify any discrepancies or non-compliance issues and report the findings promptly to the reporting manager

· Collect and update information related to the outlet in the company portal through a mobile app.

· Maintain a professional relationship with outlet owners and staff to facilitate smooth verification processes.

· Collaborate with other teams, including field operations and subordinates, to support the validation process.

• Experience

  0 - 1 Years

• No. of Openings

  50

• Education

  12th Pass

• Role

  KYC Executive

• Gender

  Male

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office

• Face interview location

  Survey No 77 B, Ward No-18, Door No.2-13-37/30 Shed D4 K.S.S.I.D.C LTD Industrial Estate Lingsugur