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KYC Verification Associate
Time Hack Consulting
Bengaluru / Bangalore
Not Disclosed
0 - 3 Years
Full Time - Permanent
Views:36
Applicants:7
Posted on 17 Jul, 2026
In Office
Job Description | Responsibilities
- Perform end-to-end KYC verification for customer accounts.
- Conduct outbound calls for identity verification and clarification.
- Verify customer documents and maintain accurate records.
- Ensure compliance with KYC, AML, and company policies.
- Update verification status in internal systems.
- Coordinate with internal teams to resolve verification issues.
- Complete case closures within timelines.
Overview
- Industry - BANKING / FINANCIAL SERVICES / BROKING, NBFC (Non Banking Financial Services)
- Job Role - KYC Verification Associate, KYC Executive, Biometric Verification Executive, Customer Verification Associate
- 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
KYC Verification
KYC Associate
KYC Executive
Customer Verification
Banking Operations
FinTech
Know Your Customer
Document Verification
Customer Support
Verification Executive
Financial Services
Outbound Calling
Compliance
Account Verification
Banking Process
Customer Service
Operations Executive