Verification Executive Job Vacancies in Goa

We are looking for a motivated and detail-oriented KYC Executive to join our team. This role is perfect for fresh graduates or those with up to one year of experience. The ideal candidate should be a 12th-grade pass female, ready to work from home. Key Responsibilities:1. **Customer Verification**: You will be responsible for verifying customer identities by reviewing their documents and information. This ensures that our company complies with regulatory requirements.2. **Data Entry and Management**: Accurately enter and maintain customer information in our systems. You must ensure that all data is up-to-date and secure.3. **Communication**: Engage with customers through emails or calls to clarify any discrepancies in their documents. Your friendly approach will help in building trust.4. **Research and Investigation**: Conduct thorough background checks to identify any potential risks associated with customers. This involves gathering information from various sources.5. **Report Preparation**: Create reports summarizing your findings and present them to the management team to aid decision-making.Required Skills and Expectations:Candidates should be detail-oriented with strong analytical skills. Proficiency in using computers and basic software applications is essential. Good communication skills are necessary, as you will frequently interact with customers and colleagues. Ability to work independently and manage time effectively in a home environment is crucial. A keen sense of responsibility and commitment to maintaining confidentiality are also expected.

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.