Video KYC Relationship Officer

4 days ago


Chennai, India Yes Bank Full time

Responsibilities :-

Conduct video KYC verifications for new and existing clients.

Ensure all KYC documentation is complete and compliant with regulatory standards.

Identify and escalate any suspicious activities or discrepancies.

Maintain accurate records of all client interactions and verifications.

Collaborate with the compliance team to ensure up-to-date knowledge of regulatory changes.

Provide exceptional customer service during the verification process.

Assist in the development and improvement of KYC procedures.

Review and verifie client data for onboarding, ensuring compliance with regulations and proper governance.

Responsibilities include risk assessment and managing client adoption processes.

Qualifications

Bachelor's degree (Graduation )compulsory.

minimum1 Year of previous experience in Video KYC KYC.

Strong understanding of regulatory compliance requirements.

Excellent verbal and written English communication skills.

High attention to detail and strong analytical skills.

Ability to work independently and as part of a team.

Skills

KYC, AML, Video Conferencing, Regulatory Compliance, Customer Service, Data Entry, Analytical Skills.


  • Video Kyc

    1 week ago


    Karapakkam, Chennai, Tamil Nadu, India Unidos Technology Full time

    We are looking for video kyc process Location - Karapakkam Qualification - Any degree Languages - Hindi and English Rotational shift **Job Description**: Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Verify customer’s KYC documents on a real-time basis - You will be multi-skilled and shall be...

  • Kyc Officer

    6 days ago


    Chennai, India Naz v Hr Solution Full time

    Hiring for KYC Executive & Back Office Executive (Fresher ) Location : Chennai ,Mount Road Qualification : Any Degree Salary : up -to 13 K Process : KYC Executive & Back Office Language : Good Communication in English Shift Timing : General Shift Timing Week-off : As per Norms Pay: From ₹11,000.00 per month **Benefits**: - Provident...

  • Kyc Officer- Hindi

    2 weeks ago


    Karapakkam, Chennai, Tamil Nadu, India Unidos Technology Full time

    we are looking for - **VKYC**: - Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time basis - You will be...


  • Chennai, India Venpa Staffing Full time

    Role: Customer Support/Video KYC Exp:0-1 Years Languages: Hindi,English and Tamil (Hindi is mandatory) Salary:2-2.5 LPA Notice Period: Immediate Joiners if anybody interested kindly share your cv


  • Chennai, Tamil Nadu, India DBS Bank Full time

    Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

  • Kyc Officer

    2 weeks ago


    Chennai, Tamil Nadu, India Altrocks Tech Private Ltd Full time

    Role: KYC Officer Exp: 0-1 years Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Key Responsibilities: - User Verification: Conduct thorough verification of user information submitted during the onboarding process to ensure compliance with Know Your Customer (KYC) -...

  • Kyc Process Executive

    3 hours ago


    Chennai, India LogFix SCM Solutions Pvt Ltd Full time

    Job Title - KYC Process Executive Duties and responsibilities: - Verification of KYC documentation for CASA on-boarding including individual and corporate clients (Sole proprietor, Partnership, Private and public limited, Trust, Co-op society etc) - Video call to customers for completing KYC process to open Saving account - Verify the details submitted by...


  • Chennai, Tamil Nadu, India beBeeVerification Full time US$ 15,00,000 - US$ 25,00,000

    Job OverviewAs a Video KYC Officer, you will be responsible for managing inbound video calls to complete Know Your Customer (KYC) verification.Main Responsibilities:Verify details submitted by customers through video calls.Ensure accurate completion of VKYC for the right customer only.Key Skills and Qualifications:Familiarity with KYC processes and...

  • Kyc Officer

    2 weeks ago


    Chennai, Tamil Nadu, India BUREAU OF SECURITY & MAINTENANCE SERVICES Full time

    Gathering and verifying customer information, including identification documents, proof of address, and financial records. Cross-checking information with third-party data sources to ensure accuracy and prevent fraud. Utilizing digital platforms and tools for identification and verification Maintaining accurate and up-to-date KYC records. Ensuring...

  • KYC Investigator

    2 weeks ago


    Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job Title: KYC Analyst">We are seeking a highly skilled and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will be responsible for performing customer/relationship Due Diligence analysis, which involves reviewing, collating, and verifying publicly available information, customer-provided data, and third-party sourced...