Job Summary

Global MNC Tech is seeking a detail-oriented and responsible Part-Time Digital KYC Verification Officer to join our compliance and operations team. In this role, you will be responsible for verifying customer identities and ensuring that all Know Your Customer (KYC) procedures comply with regulatory standards and internal company policies. The ideal candidate will possess strong analytical skills, excellent attention to detail, and the ability to manage confidential information with integrity. This position offers flexible working hours and is ideal for professionals seeking part-time opportunities in the digital compliance and fintech sector.

Key Responsibilities

• Review and verify customer KYC documents including identity proof, address proof, and supporting records.

• Ensure compliance with company policies and applicable regulatory requirements during the verification process.

• Perform digital verification through internal platforms and compliance tools.

• Identify discrepancies or suspicious documentation and escalate issues to the compliance team.

• Maintain accurate records of verification activities and update databases accordingly.

• Collaborate with customer support and onboarding teams to ensure smooth account verification processes.

• Conduct periodic audits of KYC records to ensure data accuracy and compliance standards.

• Protect sensitive customer data and maintain strict confidentiality at all times.

Required Skills and Qualifications

• Bachelors degree in Business Administration, Finance, Commerce, or a related field.

• Strong understanding of KYC, AML, and digital verification processes.

• Proficiency in using digital verification tools and data management systems.

• Excellent attention to detail and strong analytical thinking.

• Good written and verbal communication skills in English.

• Ability to work independently and manage tasks within deadlines.

• High level of integrity and professionalism when handling confidential information.

Experience

• Minimum 1–3 years of experience in KYC verification, compliance operations, banking, fintech, or financial services.

• Experience in digital onboarding, identity verification, or regulatory compliance will be an added advantage.

• Fresh graduates with relevant internship experience in compliance or banking operations may also apply.

Working Hours

• Part-time position.

• Flexible working schedule of 4–5 hours per day, depending on operational requirements.

• Remote or hybrid working options may be available depending on project needs.

Knowledge, Skills and Abilities

• Knowledge of KYC/AML regulatory guidelines and compliance standards.

• Strong document verification and data analysis skills.

• Ability to detect irregularities or fraudulent documentation.

• Proficiency with MS Office tools and digital documentation systems.

• Excellent time management and organizational skills.

• Ability to work collaboratively in a remote or cross-functional team environment.

Benefits

• Competitive part-time compensation package.

• Flexible working hours to support work-life balance.

• Opportunity to work with a global technology-driven organization.

• Exposure to digital compliance processes in fintech and banking sectors.

• Professional development and skill enhancement opportunities.

• Supportive and inclusive work environment.

Why Join Global MNC Tech

At Global MNC Tech, we are committed to innovation, integrity, and operational excellence. Our team works with cutting-edge digital technologies to create secure and compliant financial ecosystems. By joining us, you will gain valuable experience in digital compliance and contribute to maintaining trust and security within global financial systems. We encourage growth, collaboration, and continuous learning for all our employees.

How to Apply

Interested candidates can apply by submitting their updated resume and a brief cover letter highlighting their experience in KYC verification or compliance operations. Applications should be sent through the companys official recruitment portal or via the designated HR email address. Shortlisted candidates will be contacted for the next stage of the selection process.