KYC And Address Verification Executive Jobs Opening in Spot On Solutions at A S Rao Nagar, Adikmet, Basheer Bagh, Hyderabad
KYC and Address Verification Executive
Spot On Solutions
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Posted: 04 Mar 25
Job Description
Job Overview
We are looking for a KYC and Address Verification Executive to handle Know Your Customer (KYC) documentation, background verification, and address validation. The ideal candidate should be detail-oriented, have experience in document verification, field visits (if required), and compliance checks, ensuring adherence to company policies and regulatory standards.
Key Responsibilities
1. KYC Verification & Documentation
- Collect and verify customer identity documents (Aadhaar, PAN, Passport, etc.).
- Authenticate financial documents, bank statements, and proof of address.
- Ensure all KYC applications comply with regulatory requirements and company policies.
2. Address Verification (Physical & Digital)
- Conduct on-site visits to verify customer addresses (if applicable).
- Cross-check provided addresses with utility bills, rental agreements, or other official records.
- Maintain detailed reports and verification status updates.
3. Fraud Detection & Compliance
- Identify suspicious or fraudulent applications and escalate them as needed.
- Ensure compliance with AML (Anti-Money Laundering) and RBI/SEBI/FIU guidelines.
- Report discrepancies or mismatches in customer information.
4. Customer Interaction & Support
- Contact customers for missing or additional documents.
- Guide applicants through the KYC submission process.
- Maintain accurate logs of interactions and verification outcomes.
More information about this KYC and Address Verification Executive Job
Please go through the below FAQs to get all answers related to the given KYC and Address Verification Executive job
- What are the job requirements to apply for this KYC and Address Verification Executive job position?
- Ans: A candidate must have a minimum of fresher as an KYC and Address Verification Executive
- What is the qualification for this job?
- Ans: The candidate can be a Graduate from any of the following: Diploma, BA, 12th Pass (HSE)
- What are the salary requirements for this job?
- Ans: The salary range is between 5000 and 15000 Monthly. The Salary will depend on the interview. This KYC and Address Verification Executive is a Full Time in Hyderabad.
- What is the hiring Process of this job?
- Ans: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication),Technical test and face to face interviews.
- This KYC and Address Verification Executive is a work from home job?
- Ans: No ,its not a Work from Home Job.
- How many job vacancies are opening for the KYC and Address Verification Executive position?
- Ans: There are immediate 1 job openings for KYC and Address Verification Executive in our Organisation.
Job Particulars
Education Diploma, BA, 12th Pass (HSE)
Who can apply Freshers
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id2630317
Job Category Computer Operator
Locality Address A S Rao Nagar , Adikmet , Basheer Bagh , Dilsukhnagar , Habsiguda
State Telangana
Country India
About Company
Spot On Solutions
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