Kyc Specialist

Role & responsibilities of Description: KYC Data Entry and Document Verification Specialist

Position Overview:

We are seeking a detail-oriented and organized KYC Data Entry and Document Verification Specialist to join our team. The candidate will be responsible for accurate data entry, thorough document verification, and ensuring compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.

Key Responsibilities:

• • Review, verify, and validate customer documents in accordance with KYC standards.
• • Accurately input and update customer data into internal systems.
• • Identify and address discrepancies or incomplete documentation, coordinating with customers for resolution.
• • Ensure all processes comply with company policies and regulatory requirements.
• • Maintain confidentiality and safeguard sensitive customer information.
• • Prepare periodic reports on KYC activities and compliance metrics.
• • Collaborate with internal teams for seamless onboarding and verification processes.

Qualifications:

• • High school diploma or equivalent; bachelors degree preferred.
• • Previous experience in data entry, document verification, or KYC processes (preferably in banking or financial services).
• • Strong knowledge of KYC and AML regulations is a plus.
• • Excellent attention to detail and accuracy.
• • Proficiency in MS Office tools and data entry systems.
• • Strong communication and problem-solving skills.

Preferred Skills:

• • Familiarity with KYC/AML tools and software.
• • Analytical ability to detect suspicious or fraudulent documentation.
• • Ability to work under tight deadlines while maintaining high accuracy.

Location: Mumbai

Preferred candidate profile

Perks and benefits