Verification Process Executive (0-5 Years)

IDfy

Exciting Job Opportunity-IDfy- Verification Analyst| Marol, Andheri | Work from Office

We have a fantastic opening at IDfy for the role of Verification Analyst, specializing in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions.

Details:

Job Title: Verification Analyst

Job Role: KYC Verification (Blended Process - 70% calls | 30% Verification)

Location: Marol, Andheri (Work from Office)

Working Days: 6 days a week

Eligibility: Any Graduation, HSc with a minimum of 1 year of experience

Skills Required:

Communication

Calling

Responsibilities:

Engage in effective communication with candidates.

Conduct follow-up calls with the designated Point of Contact (POC) to facilitate verification closure.

Perform primary source verification of specified antecedents.

Join our dynamic team as a KYC Specialist and contribute to the seamless verification process.

Apply your skills in calling, communication, and calling to ensure the accuracy and efficiency of verifications.

The role involves engaging with merchants, conducting follow-up calls, and performing primary source verification tasks.

Play a vital role in ensuring the integrity of our verification processes.

• Experience

  0 - 5 Years

• No. of Openings

  10

• Education

  Diploma, Higher Secondary, Any Bachelor Degree

• Role

  Verification Process Executive

• Industry Type

  Manufacturing / Production / Quality

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office