KYC Executive

Overview

Muskurahat Foundation is seeking a diligent KYC Executive to manage and authenticate customer identity documents and collaborate with various teams to ensure accurate data handling and compliance.

Primary Responsibilities

• Validate identity documents such as Aadhaar, PAN, and address proofs for completeness, correctness, and authenticity.
• Input and update client and beneficiary data into the organization's systems.
• Organize both physical and electronic KYC files securely while safeguarding confidentiality.
• Detect and report discrepancies, missing information, or suspicious data to designated teams.
• Follow up proactively to obtain outstanding or additional documentation as required.
• Generate regular verification status and progress reports on a daily and weekly basis.
• Collaborate with back-office, operational, and field staff to ensure smooth processing.
• Adhere strictly to internal protocols governing documentation handling and maintenance.
• Assist in audit preparation and the reconciliation of records whenever necessary.

Candidate Requirements

• Educational qualification: completion of 12th grade or any graduate degree.
• Open to both newcomers and experienced candidates.
• Age bracket typically between 18 and 30 years, depending on vacancy specifications.
• Gender: Open to all male and female applicants.
• Computer proficiency: Familiarity with MS Excel, MS Word, email communication, and basic data entry operations.