KYC Verification Associate
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About the role
Finnable is a fintech company that uses technology and employer partnerships to provide personal loans to salaried employees. The associate will verify customer KYC details, make outbound calls and ensure compliance with regulations and internal policies.
What you'll do
- Complete end-to-end KYC verification processes
- Call customers to verify details and clarify information
- Apply financial regulations and internal policies
- Maintain accurate documentation and update systems
- Coordinate with internal teams to resolve issues and close cases
Skills
Must have
- Kyc verification
- Regulatory compliance
- Customer verification
Who it's for
- Experience
- 0 to 1 years
- Languages
- hindi, english
- Domain
- fintech personal loans
About Finnable
Finnable has 8 open roles in Bangalore, at Finnable HQ, IndiQube Lakeside. See every Finnable role.
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