KYC/AML Analyst Jai Finance India Limited
Jai Finance India Limited
Office Location
Full Time
Experience: 0 - 0 years required
Pay: INR 200000 - INR 200000 /year
Type: Full Time
Location: All India
Skills: Data Entry, Coordination, Know your Customer KYC, Credit review, Financial Documents Review
About Jai Finance India Limited
Job Description
We are Hiring ***KYC Executives / Credit Review Executives***" Open to fresh graduates kickstart your career with us!" Job Description Function: KYC Executives / Credit Review Executives Work Location: In person Job Location: Castle Street, Ashoknagar, Bengaluru KA Job Type: Full-time, Permanent CTC - INR 15,000/- + Incentives Responsibilities: Conduct thorough Know Your Customer (KYC) checks by verifying identity documents, screening against watchlists, and ensuring compliance with regulatory norms. Assist in reviewing financial documents (like bank statements, ITRs, salary slips) to support creditworthiness evaluation and decision-making. Accurately input and maintain customer data in internal systems, ensuring completeness and correctness of all submitted documents. Coordinate with sales, operations, and compliance teams for timely processing of applications and resolving discrepancies or pending document issues. Qualifications and Experience: Must have completed Bachelors Degree (Any Graduate) Interested candidates can share their resume at hr@jaifinance.in Job Type: Full-time Language: English (Required) Hindi (Required) Work Location: In person,