Job Description

Company OverviewMargadarsi Chit Fund Private Limited, a part of the respected Ramoji Rao Group, is a prominent financial services provider. With a history spanning 62 years, we deliver diverse financial solutions to customers across Telangana, Andhra Pradesh, Karnataka, and Tamil Nadu through our 118 branches. Our commitment to being customer-centric and trustworthy sets us apart in the financial services industry.Job OverviewWe are seeking a Junior KYC Verification Executive to join our team in Chennai. This full-time role requires individuals who are adept at handling Know Your Customer processes, ensuring compliance, and verifying customer information effectively. As part of a well-established company with a significant presence in financial services, this position offers a chance to contribute to our customer-centric ethos.Qualifications and Skills

• Proficiency in communication skills to interact with customers and gather necessary documentation seamlessly.
• Strong expertise in KYC documentation and an understanding of regulatory requirements associated with financial services.
• Employment verification to validate the documents submitted by customers and their employment details.
• Ability to scrutinize various documents to ascertain their income source and monthly paying capability of customers.
• Knowledge of property verification techniques to assess the value of property, worth of property, location of property, etc.
• Skill in evaluating customer income sources to determine their financial stability and potential risk factors.
• Competence in assessing the paying capability of customers to provide insight into their financial commitments and stability.
• Attention to detail and ability to maintain accuracy when handling sensitive and confidential customer information.

• Conduct thorough KYC verification processes to ensure compliance with company and industry standards.
• Collect and review customer documentation, ensuring authenticity and completeness of the required information.
• Perform employment verification by liaising with employers to authenticate employment status and history.
• Analyze property documents submitted by customers to validate ownership and other essential details.
• Evaluate customer income documents to assess financial standing and manage associated risks.
• Determine customer paying capability through analysis of financial documents and credit history.
• Collaborate with internal teams to ensure streamlined verification processes and address any discrepancies.
• Adhere to strict data protection standards by handling customer data with confidentiality and integrity.

Expertia AI Technologies