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Posted on 2 Apr, 2026
In Office
Job Description | Responsibilities
Key Responsibilities:
- Collect and verify customer KYC documents such as ID proof, address proof, and photographs
- Ensure all documents comply with bank and regulatory guidelines
- Maintain accurate and updated customer records in the system
- Assist in onboarding new customers by completing KYC formalities
Overview
- Industry - BANKING / FINANCIAL SERVICES / BROKING
- Functional Area - Financial Services / Broking
- Job Role - Risk Management - Analyst / Manager
- Employment type - Full Time - Permanent
- Work Mode - In Office
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
Document Verification
Compliance Knowledge
Data Entry