We are seeking a motivated KYC Field Executive to join our team in Chennai. This position is ideal for fresh graduates who want to start their career in finance and compliance. The KYC Field Executive will be responsible for verifying customer identities and ensuring compliance with regulatory requirements.
**Key Responsibilities:**
- **Conduct Field Visits:** Responsible for visiting clients in the designated area to collect necessary KYC documents and information, ensuring data accuracy and completeness.
- **Verify Customer Information:** Gather and validate customer information through direct interactions, ensuring that all details comply with company and regulatory standards.
- **Maintain Records:** Keep detailed and organized records of all customer interactions and documents collected during field visits to ensure traceability and compliance.
- **Report Findings:** Prepare and submit reports on customer profiles and KYC documentation to the compliance team for further review, assisting in the overall assessment process.
- **Provide Customer Support:** Answer any questions customers may have regarding the KYC process and assist them in understanding required documentation.
**Required Skills and Expectations:**
The ideal candidate should possess excellent communication and interpersonal skills to engage effectively with clients. Attention to detail is crucial, as accurate data collection is essential for compliance. Candidates should be well-organized and capable of managing time efficiently to meet field visit schedules. A basic understanding of KYC regulations and financial compliance is beneficial but not mandatory. A willingness to learn and adapt to new processes will also be important for success in this role.
Experience
Fresher
No. of Openings
30
Education
Graduate (B.C.A, B.B.A, B.Sc, Professional Degree, Certificate/Diploma/Others)
Role
KYC Field Executive
Industry Type
Banking
Gender
[ Male / Female ]
Age Limit
22 - 25 Yrs.
Job Country
India
Type of Job
Full Time
Work Location Type
Work from Office
Walk-in interview location
CHENNAI PERUNGUDI AGNITO PART ,ARIHANT TECHNOPOLIS
Walk-in Date
05/07/2026 - 20/07/2026
Walk-in Time
10:30 AM