Kyc Officer

Position: KYC Operations - OFF Role

Key Responsibilities:

• Perform KYC document verification and validation.
• Handle backend KYC operations and data processing.
• Ensure accuracy and completeness of customer information and documents.
• Conduct basic checks as per KYC and compliance guidelines.
• Identify discrepancies and coordinate for document clarification.
• Maintain records and update KYC-related data in internal systems.
• Meet defined quality and turnaround time (TAT) requirements.

Requirements:

• Graduate in any discipline.
• 02 years of experience in KYC, banking operations, or back-office operations preferred.
• Good attention to detail and basic MS Excel skills.
• Strong communication and analytical skills.

interested cand can mail at [email removed]