Job Specification

  • Education Level: Higher Secondary (+2/A Levels/Ib)
  • Experience Required: Less than or equal to 1 year
  • Ability to work well in a team 
  • Ability to work under pressure Internet friendly 
  • Sound knowledge of Documentation 
  • Ability to work under time constraints. 
  • Accuracy and attention to details
  • Flexibility in working on Saturdays (take alternate turns) Good communication skills and the ability to build rapport with the customer


Job Description

  • Check newly submitted KYC 
  • Address queries posted in the chats group 
  • Ensure precise verification of KYC which might be submitted for fraud purposes 
  • Assure every KYC is verified as per the payment service provider compliance from NRB (Nepal Rastra Bank)
  • Reporting of suspicious KYCs and new cases that need the supervisor’s guidance 
  • Make calls to unverified or pending KYC users/customers

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