KYC/AML Analyst

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 17,000/- + 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 Bachelor’s Degree (Any Graduate)
Interested candidates can share their resume at hr@jaifinance.in

Job Type: Full-time

Pay: ₹17,000.00 - ₹19,000.00 per month

Language:

• English (Required)
• Hindi (Required)

Work Location: In person