KYC Executive Jobs Opening in Truspirit at Central Delhi, Karol Bagh, Paharganj, Delhi
KYC Executive
Job Description
Key Responsibilities:
1. Customer Onboarding
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Facilitate the account opening process for individuals and businesses in accordance with bank policies and regulatory guidelines.
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Ensure that all account opening forms are properly filled, signed, and supported with the required documentation.
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Collect and verify KYC documents such as PAN card, Aadhaar card, passport, utility bills, corporate documents (for businesses), etc.
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Engage with customers (walk-in or digital) to guide them through the KYC process and answer any queries they may have.
2. KYC Verification and Validation
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Validate submitted documents for authenticity, completeness, and compliance with RBI and internal bank policies.
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Perform due diligence checks including name screening against sanction lists (OFAC, UN, EU, etc.), PEP (Politically Exposed Person) checks, and negative media screening.
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Classify customers based on risk category (low, medium, high) as per the bank’s risk assessment framework.
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Escalate any suspicious or high-risk cases to the Compliance team for enhanced due diligence (EDD).
3. Data Entry and System Updates
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Accurately input customer information and KYC details into the bank’s core banking system or CRM platform.
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Ensure timely and error-free data entry to avoid operational or regulatory issues.
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Maintain up-to-date records of customer KYC documentation and correspondence.
4. Regulatory Compliance
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Stay updated with the latest guidelines from the Reserve Bank of India (RBI), FATCA, PMLA (Prevention of Money Laundering Act), and other regulatory authorities.
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Ensure all account opening procedures comply with internal audit and compliance standards.
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Coordinate with the Compliance and Internal Audit departments during inspections and reviews.
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Support periodic KYC reviews and re-verification processes as per regulatory timelines.
5. Operational Coordination
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Work closely with branch operations, compliance, and sales teams to ensure smooth onboarding.
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Address discrepancies and follow up with customers for any pending documents or clarifications.
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Handle internal escalations related to account opening delays or KYC rejections efficiently.
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Maintain turnaround time (TAT) and service level agreements (SLAs) for account activation.
6. Customer Service and Support
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Provide excellent service by ensuring a smooth, hassle-free experience for customers during onboarding.
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Resolve KYC-related issues promptly and keep customers informed about their account status.
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Educate customers about the importance of KYC compliance and help them adhere to it.
7. Reporting and Documentation
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Generate daily/weekly/monthly MIS reports on account opening and KYC metrics.
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Document and archive KYC records as per the bank’s record-keeping policies.
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Assist in the preparation of data for regulatory reporting and audits.
More information about this KYC Executive Job
Please go through the below FAQs to get all answers related to the given KYC Executive job
- What are the job requirements to apply for this KYC Executive job position?
- Ans: A candidate must have a minimum of fresher as an KYC Executive
- What is the qualification for this job?
- Ans: The candidate can be a Graduate from any of the following: 12th Pass (HSE)
- What are the salary requirements for this job?
- Ans: The salary range is between 15000 and 17000 Monthly. The Salary will depend on the interview. This KYC Executive is a Full Time in Delhi.
- 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 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 Executive position?
- Ans: There are immediate 1 job openings for KYC Executive in our Organisation.
Job Particulars
About Company
Delhi 
Freshers 
Salary not disclosed 
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B.Com, BA, 12th Pass (HSE)
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B.Com, BA, 12th Pass (HSE)
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B.Com, BA, 12th Pass (HSE)
Delhi
Freshers
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B.Com, BA, 12th Pass (HSE)
Delhi
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Delhi
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Delhi
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
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Salary not disclosed
Diploma, B.Com, BA, 10th Pass (SSC), 12th Pass (HSE)
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Salary not disclosed
Diploma, B.Com, BA, 10th Pass (SSC), 12th Pass (HSE)
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10th Pass (SSC), 12th Pass (HSE), Upto 9th Std
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Delhi
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B.Com, BA, 12th Pass (HSE)
Delhi
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Delhi
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Delhi
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE) 
