KYC Executive
Love In Store
Posted
3 weeks ago
Gurugram, Haryana, India
Onsite
INR 30K
Junior Level
Full Time
Sema Summary
The KYC Executive at Love In Store is responsible for ensuring compliance with KYC regulations and conducting due diligence for new customers. This role requires attention to detail and strong analytical skills to identify potential risks. The ideal candidate should be adept at handling sensitive information and working under tight deadlines. This position is full-time and based in Gurugram, Haryana, India, necessitating a commitment to on-site work.
About Company
Love In Store is a dynamic organization focused on compliance and customer management in the financial sector.
Core Requirements
- Bachelor's degree in Finance or related field
- Strong analytical skills
- Attention to detail
- Knowledge of KYC regulations
- Experience in customer service
Responsibilities
- Perform customer due diligence.
- Review and verify customer identification.
- Maintain KYC records and documentation.
- Identify and mitigate potential risks.
- Collaborate with compliance team.
- Assist in audits and compliance reviews.
- Provide excellent customer service.
Must Have skills
Nice To Have Skills
Job Keywords
Similar Jobs
KYC Executive
Pocketful
Delhi, Delhi, India
Executive
Sun Pharma
Vadodara, Gujarat, India
Executive
EXL
Noida, Uttar Pradesh, India
Executive
Jainam Share Consultants Pvt. Ltd.
Junagadh, Gujarat, India
Executive
Jainam Share Consultants Pvt. Ltd.
Rajkot, Gujarat, India
Executive
Bajaj Finserv
Sangod, Rajasthan, India
Executive
Bajaj Finserv
Vidisha, Madhya Pradesh, India
Executive
Bajaj Finserv
Villupuram, Tamil Nadu, India
Executive
Bajaj Finserv
Bokaro, Jharkhand, India
Executive
Bajaj Finserv
Satara, Maharashtra, India
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.