Abhishek Arora

Salary Package

Salary Hidden

Skills

• Verify customer KYC documents such as Aadhaar PAN Voter ID Passport and address proofs Conduct video KYC telephonic verification as per company process Ensure compliance with RBI AML and internal policies Identify and flag fraudulent or suspicious cases Maintain accurate customer records and update systems regularly Coordinate with customers to resolve KYC discrepancies Follow turnaround time TAT and quality benchmarks Maintain confidentiality of customer data Work closely with operations risk and compliance teams Handle customer queries related to KYC verification