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VKYC

Rachana b's profile picture
Posted by Rachana b
0 - 1 yrs
₹2.8L - ₹3L / yr
Bengaluru (Bangalore)
Skills
VKYC

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

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Shubham Vishwakarma

Full Stack Developer - Averlon
I had an amazing experience. It was a delight getting interviewed via Cutshort. The entire end to end process was amazing. I would like to mention Reshika, she was just amazing wrt guiding me through the process. Thank you team.
Companies hiring on Cutshort
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About Pocketly

Founded :
2019
Type :
Products & Services
Size :
20-100
Stage :
Raised funding

About

Pocketly provides quick cash on hand, anytime - anywhere! Its built for the young generation of India. If you are an individual who is 18+ in age and residing in India, Pocketly is the app for you! Pocketly, is a secure loan app offering quick, short-term loans to empower young people in India. Get loans easier and have cash on hand, anytime anywhere! With Pocketly, users enjoy simpler benefits of credit to purchase things that help them pursue hobbies and other interests without having to compromise. We also help them in building a strong credit profile before they step out in the real world for added advantage.
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Shubham Vishwakarma

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I had an amazing experience. It was a delight getting interviewed via Cutshort. The entire end to end process was amazing. I would like to mention Reshika, she was just amazing wrt guiding me through the process. Thank you team.
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