Verification Executive Job Vacancies in Goa

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.

Job Title: KYC Executive (Work From Home)Location: Sadar, Agra, Uttar PradeshDepartment: Human Resources (HR)Job Type: Full-Time / Part-Time (Flexible)About the Role:We are hiring KYC Executives to handle the verification process for trading and demat account openings. The role involves assisting clients with KYC (Know Your Customer) documentation, ensuring accuracy, and maintaining compliance with company standards.This is a great opportunity for candidates who are motivated, detail-oriented, and interested in working in the financial services sector all from the comfort of home.Key Responsibilities:Verify customer documents for trading and demat account openings.Ensure all KYC details are accurate and complete.Coordinate with clients and the HR team for updates and approvals.Maintain proper records of completed verification.Meet daily/weekly account processing targets.Salary Structure:Full-Time: 15,000 (Fixed) Working Hours: 10:00 AM 08:00 PMPart-Time (Performance-Based):100 Accounts = 5,000200 Accounts = 11,000300 Accounts = 17,000Incentives: 1,000 5,000 (Based on Performance)Required Documents:Aadhaar CardPAN CardBank Account DetailsLinked Mobile NumberWho Can Apply:Freshers and experienced candidates welcome.Must have basic knowledge of smartphones and online form filling.Good communication and attention to detail are a plus.

1. Assessing the documents for their genuinity2. Handle and manage data in the internal case management system from relevant documents.3. Verify data in the document as per the defined SOPs.4. Communication with clients regarding cases.5. Verification/Authentication of submitted academic and financial documentsCore & Technical Competencies:Good knowledge of Microsoft OfficeMandatory understanding of taxation/ITR, and compliance systems, CA certificates/Net worth, financial details, etc.Good written and verbal communication skillsGood Analytical skills.Self-driven and highly ambitiousResults-orientated & the ability to handle pressureComfortable with tight deadlinesExperience: Overall 1-3 years of post-study experience Education / Preferred Qualifications:Required Candidate profileSuitable for individuals who can manage the data and have a background of dealing with documentation and managing data in structured format.Accounting or Commerce background is a must.

Acquire New-to-Bank business banking accounts with focus on Premium CA, CMS products(POS, QR, IPG, API), TFX, SA, Working Capital Finance and Retail Assets. Develop new high net-worth customer relationships for retail liabilities & assets, Target Small and Medium Enterprises with sales turnover above 2Cr, and CASA float above5lac. Build a strong portfolio of PCA, EXIM clients with focus on client profitability. Acquire and build a portfolio of Premium Current Accounts and EXIM clients and grow themthrough multiple business banking products / cross sell. Identification and development of new business segments and geographical areas to generatebusiness opportunities. Enrich relationships and garner higher wallet share through customer engagement activitiesand increase customer stickiness by providing Corporate banking products like Tax payment,Internet banking, Trade products, CMS etc Working in a dynamic and fast paced environment with cross-functional teams to design,collaborate and provide tailored solutions for customer needs. Responsible for achieving the allocated targets pertaining to CA productivity and fee incomethrough Trade & Fx, Debit cards and CMS. Ownership of self-acquired product portfolio, pricing, revenues (including fee) Maintain working knowledge of the local market, its trends, its potential, competitors, premiereservice providers etc. Act in accordance with all regulatory, compliance and KYC policies (both internal and external) Record and track all engagement activities through the CRM system.