KYC & Verification Officer

We are seeking a diligent and detail-oriented KYC & Verification Officer to join our compliance or onboarding team. The role involves verifying customer identity documents, performing due diligence as per regulatory guidelines, and ensuring customer data is complete, accurate, and compliant. This is an excellent entry-level opportunity for individuals interested in compliance, banking operations, or fintech. Key Responsibilities: Perform KYC (Know Your Customer) checks for new and existing clients as per internal and regulatory requirements. Review and verify identification documents and other client information. Ensure timely and accurate completion of the onboarding process. Escalate suspicious or incomplete documentation to senior staff or the compliance team. Maintain updated records of client information and verification outcomes. Assist with periodic reviews and ongoing monitoring of client profiles. Coordinate with internal departments (Sales, Risk, Operations) for smooth customer onboarding. Qualifications: Bachelor's degree in Commerce, Business Administration, Finance, or a related field. 0–2 years of experience in KYC, customer onboarding, or document verification (freshers welcome). Strong attention to detail and organizational skills. Basic understanding of regulatory compliance (AML, CDD, KYC norms). Good written and verbal communication skills. Ability to manage confidential information with integrity. Preferred Tools & Platforms: KYC Platforms: Signzy, IDfy, Digilocker, Karza, HyperVerge CRM Systems: Salesforce, Zoho CRM, Freshdesk Document Verification Tools: OCR tools, Aadhaar APIs, PAN verification portals Compliance Tools: World-Check, LexisNexis, Refinitiv (optional) Communication Tools: Outlook, Microsoft Teams, Slack Productivity Tools: MS Excel, Google Sheets, Document Management Systems