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Verification Specialist
ConfidentialMumbai, India10 days ago
Job descriptionReview and verify KYC documents for startups, founders, and investors (PAN, Aadhaar, incorporation docs, etc.). Validate legal and financial documents such as shareholder agreements, MoUs, and term sheets. Manage end-to-end onboarding of startups and investors, ensuring all documentation and disclosures are complete. Ensure compliance with SEBI, RBI, and AIF guidelines; escalate discrepancies to compliance / legal teams. Act as point of contact for founders / investors during onboarding, coordinating with internal teams and third-party vendors. Maintain proper recordkeeping as per regulatory and internal audit norms. Prepare and update MIS reports, CRM records, and support audit requirements. Bachelor's degree in Commerce, Law, Finance, or related field. 2–4 years of relevant experience in onboarding, KYC, or compliance within VC, NBFC, Fintech, or BFSI. Prior experience in VC, PE, or startup ecosystem preferred. Knowledge of AML / KYC compliance tools or platforms is an advantage.
Position Name : Verification & Onboarding Associate
Location : Mumbai, India
Experience Range : 1–4 years
Salary - 3 l pa - 6 l pa
Mandatory Requirement :
- Experience in onboarding, KYC, or compliance (preferably in VC, NBFC, Fintech, or BFSI).
- Strong understanding of startup legal documents and financial structures.
- Familiarity with SEBI and AIF regulations (preferred).
- Proficiency in Google Workspace (Sheets, Docs) and basic CRM systems.
- Attention to detail and ability to handle confidential data.
Job Roles and Responsibilities :
Qualification and Experience :
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Skills Required
Compliance, Kyc, Crm Systems
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Verification Specialist • Mumbai, India
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