Job Description

  • Identify Customers: Verify the identity of individuals and clients.
  • Review Documents : KYC etc...
  • Detect Fraud: Spot altered, forged, or expired documentation.
  • Maintain Records: Archive verified profiles securely in the company database.
  • Cross-Reference Data


    • Requirements

  • Education: Plus two or above
  • Experience: 0–3 years in NBFC,Banking, or MFI
  • Skills: Strong analytical skills, high attention to detail, and data entry accuracy.


    • Benefits

    ESI,PF,TA and ...

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    Job Details

    Location
    Kochi, Kerala, India
    Job Type
    Full-time
    Category
    Top Executives
    Posted Date
    June 12, 2026
    Deadline
    July 22, 2026