Video KYC Relationship Officer

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...

Handle inbound Video calls to complete KYC.Verify details submitted by customer.Ensure VKYC is compleby the rightted customer only.Adherence to information security and quality assurance norms.

Handle inbound Video calls to complete KYC. Verify details submitted by customer. Ensure VKYC is compleby the rightted customer only. Adherence to information security and quality assurance norms.

**Job Title - **Client KYC Officer AVP (m/w/d) **Location - **Mumbai, India **Role Description** Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services...

Job Title: Video KYC analystExperience: 1 to 2 yearsLocation: Chennai & Mumbai (Prefers only chennai/Mumbai based profiles)Employment Type: Full-timeNotice Period: Immediate to 30 Days Preferred*Note : Only profiles those matches above criteria will be contacted shortly for further interview process.Core Skills for a Video KYC AnalystThe Video KYC Analyst...

Job Description:This role is responsible for conducting thorough video-based KYC audits to ensure adherence to regulatory guidelines and internal onboarding processes.You will verify customer identity, document authenticity, liveness detection, and KYC officer behavior in accordance with compliance checklists.The successful candidate will identify anomalies,...

Job Information Industry - BankingSalary - upto 5 lac per annumCity - MumbaiState/Province - MaharashtraCountry - IndiaZip/Postal Code - 400072**Job Purpose** **To Carry out Video Customer Identification** - Responsible for carrying out Customer identification process through Video calls, adhering to Know Your Customer ( KYC ) and Anti-Money Laundering...

Conduct video KYC verification processes for new customers in accordance with regulatory requirements and internal policies. - Verifying customer identities and maintaining compliance with regulatory standards. - Effective communication, teamwork, attention to detail, analytical. Pay: ₹20,000.00 - ₹30,000.00 per month Schedule: - Day shift Work...

**We are the **match if you**: - Excellent communication skills - Strong attention to detail - Knowledge of KYC regulations - Comfortable with outbound calling and video conferencing - Problem-solving abilities - Customer service orientation - Time management skills **Here’s what your day would look like**: - Conduct video calls with customers to verify...

**Job Title: KYC Analyst - Head Office** **Location - Mumbai (Nirlon Knowledge Park)** The KYC Officer has oversight over KYC framework within the Business and is the ultimate responsible for the alignment of KYC process and it’s well-functioning, which means ensuring procedures and controls lined up with regulation and defining clear roles,...