KYC Verification Associate

Finnable is one of the fastest growing financial technology (Fintech) start-ups in India, focused on helping salaried employees get hassle-free personal loans in less than one minute. Founded by Nitin Gupta, Viraj Tyagi, and Amit Arora — all ex-bankers — Finnable brings deep expertise in financial services, risk management, and digital innovation. The founders previously built NettPositive Analytics, a financial services start-up acquired by Equifax. Finnable’s mission is to reduce financial inequality by using technology and employer partnerships to make financial services more accessible, transparent, and efficient for salaried professionals.

• Handle end-to-end KYC verification processes.

• Conduct outbound calls to customers for verification and clarification.

• Ensure compliance with financial regulations and internal policies.

• Maintain accurate documentation and update systems regularly.

• Coordinate with internal teams for issue resolution and case closure.

• Strong communication skills in Hindi and English (mandatory).

• Knowledge of any regional language is an added advantage.

• Basic analytical skills with understanding of finance/accounting concepts.

• Ability to handle customer conversations confidently.

• Flexible to work on Saturdays and Sundays (weekly offs on rotational basis).

• Conversational proficiency in Hindi.

• Professional proficiency in English.

• Immediate joiners preferred.

• Freshers are encouraged to apply.