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KYC Documentation Verification Executive Jobs Opening in Mindguess at Kandivali East, Mumbai

KYC Documentation Verification Executive

Mindguess
experience-icon 0 Years
salary-icon 14000 - 15000 Monthly
qualification-icon 12th Pass (HSE)
location-icon Mumbai
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Posted: 14 Jul 25
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Job Description

Job Summary:

We are seeking a meticulous and responsible KYC Documentation Verification Executive to join our compliance or customer onboarding team. The candidate will be primarily responsible for reviewing, verifying, and validating Know Your Customer (KYC) documentation submitted by clients, ensuring compliance with regulatory and internal company requirements.

This role is critical in maintaining the integrity and security of customer records and ensuring smooth onboarding and transaction processing. The ideal candidate should be detail-oriented, have good analytical and communication skills, and basic knowledge of financial documentation, regulatory standards, and customer service principles.

Key Responsibilities:
• Accurately input KYC data from scanned documents (PDF/JPEG)
• Ensure data quality and meet productivity benchmarks
• Follow all compliance and confidentiality protocols
• Collaborate with the team to ensure timely submissions

Requirements:
• Minimum Qualification: 12th Pass
• Basic computer knowledge & good typing speed
• Attention to detail and commitment to accuracy
• Reliable, punctual, and target-driven

 What We Offer:
• Incentives based on performance
• Comprehensive training (Online & Offline)
• Technical and supervisory support
• Long-term opportunity with career stability

More information about this KYC Documentation Verification Executive Job

Please go through the below FAQs to get all answers related to the given KYC Documentation Verification Executive job

  1. What are the job requirements to apply for this KYC Documentation Verification Executive job position?
    • Ans: A candidate must have a minimum of fresher as an KYC Documentation Verification Executive

  2. What is the qualification for this job?
    • Ans: The candidate can be a Graduate from any of the following: 12th Pass (HSE)

  3. 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.

  4. This KYC Documentation Verification Executive is a work from home job?
    • Ans: No ,its not a Work from Home Job.

  5. How many job vacancies are opening for the KYC Documentation Verification Executive position?
    • Ans: There are immediate 1 job openings for KYC Documentation Verification Executive in our Organisation.

Job Particulars

Role data entry back office
Education 12th Pass (HSE)
Who can apply Freshers
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id2714598
Job Category Computer Operator
Locality Address Kandivali East
State Maharashtra
Country India

About Company

Mindguess
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