Pocketly
https://pocketly.inAbout
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Job Title: KYC Executive – Pocketly
Job Summary:
We are looking for a detail-oriented KYC Executive to handle customer verification processes and ensure compliance with regulatory requirements. The role involves verifying customer documents, identifying discrepancies, and maintaining accurate records.
Key Responsibilities:
Perform KYC verification of customer documents (Aadhaar, PAN, etc.)
Ensure compliance with internal policies and regulatory guidelines
Review and validate customer data for accuracy and completeness
Identify and flag suspicious or fraudulent activities
Maintain proper documentation and records of verified profiles
Coordinate with internal teams for KYC-related queries and escalations
The recruiter has not been active on this job recently. You may apply but please expect a delayed response.
re you a CA ? ready to take charge as a Finance Leader?
🌟 Join our fast-growing Fintech team in Bangalore as a Finance Controller and play a key role in driving growth and financial strategy.
📌 Location: Bangalore (Work from Office)
📌 Must have:
Chartered Accountant (CA) – Mandatory
Minimum 5 years of post-qualification experience
Prior experience in NBFC / Fintech industry
Strong knowledge of compliance, audits, financial planning & strategy
💰 Compensation: Flexible, based on experience
If this sounds like you (or someone you know), drop us a message or share profiles at
#FinanceController #Hiring #CAJobs #Fintech #NBFC #BangaloreJobs #WeAreHiring
The recruiter has not been active on this job recently. You may apply but please expect a delayed response.
🔹 Role: Account Assistant
📍 Location: HSR Layout, Bangalore
📅 Experience: 1–2 years (Post Qualification)
🎓 Education: Graduate / CA-Intermediate
🏢 Company: Pocketly – A Fintech Startup
What We’re Looking For
We are looking for a driven and detail-oriented Account Assistant to join our finance team. If you're a quick learner, self-starter, and ready to grow with a dynamic fintech company, we'd love to meet you.
Key Responsibilities
Oversee day-to-day financial operations, including payroll, invoicing, and transactions.
Ensure timely tax compliance (GST, TDS, and related filings).
Coordinate with payroll consultants for payroll processing and statutory compliance.
Assist in preparing financial reports, including financial statements and MIS reports.
Support the implementation of new accounting policies, standards, and procedures.
Maintain confidentiality while handling sensitive financial data.
Manage day-to-day accounting tasks efficiently and accurately.
Adapt to a variety of operational tasks and responsibilities based on business needs.
Contribute to team goals by delivering timely and accurate outputs.
Requirements & Skills
Graduate or CA-Intermediate with 1–2 years of post-qualification experience.
Proficiency in Microsoft Excel and Microsoft Office.
Working knowledge of Tally ERP 9 is an advantage.
Strong attention to detail and a proactive attitude.
Excellent organizational and time management skills.
Strong sense of responsibility, accountability, and confidentiality.
Interested candidates can apply
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