Description

You will manage end-to-end identity verification and client onboarding processes in Gurugram.

You will own the full verification lifecycle, ensuring regulatory compliance and accurate record-keeping.

Responsibilities

• Execute KYC verification procedures to ensure strict regulatory compliance.
• Manage the client onboarding workflow from initiation to completion.
• Communicate with stakeholders to resolve documentation discrepancies.
• Maintain accurate and auditable records of all verification activities.

Required Skills

• 5+ years of experience in KYC or compliance operations.
• Proficiency in KYC verification processes and regulatory standards.
• Hands-on experience with client onboarding workflows.
• Strong professional communication skills for stakeholder management.
• Ability to identify and resolve documentation discrepancies.
• Attention to detail in maintaining verification records.
• Any Graduate degree.

Key Skills

Education

Any Graduate