Work From Home KYC Document Verification Executive – Banking Process

Kotak Mahindra Bank

Available Locations: Chennai, Tamilnadu

Job Description

Job Summary


Kotak Mahindra Bank is seeking diligent and detail-oriented KYC Document Verification Executives to join our remote team. In this role, you will be responsible for verifying customer documents to ensure compliance with banking regulations and KYC (Know Your Customer) guidelines. This position is ideal for individuals who are organized, self-motivated, and looking to build a career in the banking sector while enjoying the flexibility of working from home.



Key Responsibilities



  • Verify customer documents submitted for KYC as per RBI and bank guidelines.

  • Ensure accuracy and completeness of all client information and documentation.

  • Cross-check and update data in the bank’s system for compliance purposes.

  • Identify discrepancies or fraudulent documents and escalate cases to the compliance team.

  • Maintain data confidentiality and follow all security protocols strictly.

  • Provide timely updates and reporting on document verification status to the team lead.



Required Skills and Qualifications



  • Minimum qualification: 12th pass or Graduate in any stream.

  • Basic understanding of banking processes and KYC norms is preferred.

  • Strong attention to detail with excellent data accuracy.

  • Ability to work independently with minimal supervision.

  • Good computer skills and proficiency in MS Office or similar tools.

  • Strong written and verbal communication skills in English and Hindi.



Experience



  • Freshers and candidates with up to 1 year of experience in banking, finance, or back-office operations are welcome to apply.

  • Prior experience in document verification or KYC processes will be an added advantage.



Working Hours



  • Flexible work-from-home schedule with standard 8-hour shifts.

  • Day shifts only, Monday to Saturday (Sunday off).



Knowledge, Skills, and Abilities



  • Familiarity with KYC procedures and RBI regulations.

  • Strong organizational and time-management skills.

  • Ability to work under deadlines and maintain high-quality output.

  • Commitment to data privacy and professional ethics.



Benefits



  • Competitive salary with performance-based incentives.

  • Permanent work-from-home opportunity.

  • Training and mentorship provided by Kotak Mahindra Bank professionals.

  • Health and accidental insurance coverage as per company policies.

  • Opportunity to build a career in one of India’s leading private banks.



Why Join Kotak Mahindra Bank?



  • Be part of a reputed banking institution with a strong legacy of trust.

  • Enjoy the convenience of a full-time remote job with long-term growth potential.

  • Get exposure to the banking and financial services sector, enhancing your career prospects.

  • Work in a supportive and collaborative environment with opportunities for skill development.



How to Apply


Interested candidates can apply online by submitting their updated resume along with a valid ID proof and educational certificates to the Kotak Mahindra Bank career portal. Shortlisted candidates will be contacted for an online assessment and virtual interview.

Apply Now

Similar Jobs