Full-time Posted June 07, 2026
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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: 03 years in NBFC,Banking, or MFI Skills: Strong analytical skills, high attention to detail, and data entry accuracy. Benefits ESI,PF,TA and incentives.
Plus two or Above
Fresher

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