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Executive - VKYC process at Incred — Mumbai

Experience0–3 yrs
SalaryNot disclosed
Work modeonsite
Levelfresher
Posted10 Sept 2026

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About Incred

Incred is hiring in Mumbai in financial services. This role looks for around 0+ years of experience.

Skills

KYC
regulatory compliance
fraud and risk
customer data analysis

The role

A KYC analyst at a financial services company manages KYC procedures, detects suspicious activity, and mitigates fraud and risk through regulatory compliance and customer data analysis.

Full job description

Manage and oversee the Know Your Customer (KYC) process to ensure compliance with regulatory requirements.

Develop and implement effective KYC procedures to minimize fraud and risk.

Collaborate with cross-functional teams to identify and mitigate potential risks.

Analyze customer data to detect suspicious activity and report findings.

Provide excellent customer service to resolve queries and concerns related to KYC.

Stay updated with changes in regulations and industry best practices regarding KYC.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.