Verification Executive || Freshers & Experienced

We are looking for a KYC Executive to join our team in Goa. This is a full-time work-from-home position, suitable for recent graduates or individuals with up to one year of experience. The ideal candidate is detail-oriented, organized, and passionate about ensuring compliance and customer verification.Key Responsibilities:- Customer Verification: Conduct thorough checks on customers' identities to ensure compliance with Know Your Customer (KYC) regulations.- Documentation Review: Collect and review necessary documents like IDs and proof of address from customers, ensuring all information is accurate and complete.- Data Entry: Accurately enter customer information into the database, maintaining up-to-date records for future reference.- Risk Assessment: Identify potential risks associated with customer profiles and escalate any discrepancies or concerns to the relevant teams.- Customer Communication: Communicate with customers effectively to gather necessary information and address any queries related to KYC processes.Required Skills and Expectations:- Educational Background: Candidates must have completed their 12th grade and should have a foundational understanding of customer service.- Attention to Detail: A keen eye for detail is crucial to ensure all information is accurate and compliant with regulations.- Communication Skills: Strong verbal and written communication skills are essential for effective interactions with customers.- Tech-Savvy: Familiarity with basic computer operations and the ability to learn new software quickly is important.- Team Player: Ability to work collaboratively with colleagues while managing individual tasks effectively.Experience0 - 1 YearsNo. of Openings105Education12th PassRoleKYC ExecutiveIndustry TypeExport - Import / TradingGenderFemaleJob CountryIndiaType of JobFull TimeWork Location TypeWork from Home