Document Verification Executive
Pune, INonsitePosted Jul 25, 2026
Posting intelligenceActively listed
About the role
Responsible for verification of Client data
Verifying KYC documentation of the Clients to be adopted/reviewed
Perform the risk assessment of the Client to be adopted/reviewed
Signing off on new client adoptions and periodic reviews
Ability to interpret regulatory guidelines and assessing risk scores and entity types
Ability to interpreting alerts, computer knowledge
Ability to identifying trends and inconsistencies
Understanding of end to end KYC process
Job Types: Full-time, Fresher, Permanent
Pay: ₹15,980.85 - ₹33,872.56 per month
Benefits:
Food provided
Education:
Higher Secondary(12th Pass) (Preferred)
Work Location: In person
Questions about this role
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