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KYC Executive

Agrim Wholesale

Agrim Wholesale

Gurugram, Haryana, India · Haryana, India · India
Posted on Jul 29, 2025

Job Information

  • Assigned Recruiter(s) Naina Chitkara
  • Department Name FinTech
  • Hiring Manager Naina Chitkara
  • Job Opening Status In-progress
  • Industry Internet Services
  • Date Opened 13/05/2025
  • Job Type Full time
  • City Gurgaon Sector 66
  • Province Haryana
  • Country India
  • Postal Code 122001

Job Description

1. Conduct thorough verification of Customer KYC through Document checks, Customer

calling.

2. Maintain 100% process adherence and data sanctity.

3. Maintain system adherence to Policy, Audit and Compliance

4. Support Demand team with KYC support queries.

5. Coordinate with product team for KYC closure


Requirements

KYC – Know your customer process and purpose

2 Excel Basics

3 Document Verifications