Irshad PP

The Verification Executive at TrustPaisa is responsible for conducting accurate and timely verification of customer and business information in compliance with company policies and regulatory requirements. The role involves validating KYC documents, personal details, financial records, and transactional data to ensure authenticity and prevent fraud. The executive works closely with internal teams to maintain data integrity, supports onboarding processes, and ensures adherence to fintech compliance standards. Strong attention to detail, confidentiality, and ethical handling of sensitive information are critical for this position. Key Responsibilities: Verify customer identity documents and KYC information Validate data accuracy through internal systems and external sources Detect discrepancies and report potential risks or fraudulent activities Maintain verification records and documentation Ensure compliance with regulatory and company guidelines Coordinate with operations and compliance teams Skills & Competencies: Knowledge of KYC/AML processes Attention to detail and accuracy Basic understanding of fintech operations Good communication and documentation skills Ability to handle confidential information responsibly Employment Type: Full-time