Walk-in || KYC Officer in Bank.

Roles and Responsibilities

• Perform KYC verification for new and existing customer accounts.
• Review and validate customer documents such as PAN, Aadhaar, address proof, identity proof, and business-related documents.
• Ensure compliance with RBI, AML, and regulatory guidelines for account opening and periodic KYC updates
• Escalate suspicious transactions or high-risk customer profiles to the Compliance team.
• Support internal, statutory, and regulatory audits by providing required documentation and information.
  

Eligibility & Experience

• Graduate in any discipline (Commerce/Banking preferred).
• 1-4 years of experience in KYC, AML, Account Opening, or Banking Operations.
• Experience in handling individual and non-individual customer KYC documentation.