Video Kyc Maker

IDfy who? IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, customers and partners. Only IDfy combines enterprise-grade technology with business understanding and has the...

IDfy who?IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, BackgroundVerifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering africtionless experience for you, your employees, customers and partners.Only IDfy combines enterprise-grade technology with business understanding and has...

Video KYC 1) Complete step by step process of VKYC 2) Check each transaction for necessary documents. 3) Check Transaction Status Customer Service 2) Call customers after VKYC if any document is missing. 3) Handhold customers through the whole Journey Refunds 1) Handhold the refund process. 3) Coordinate with NIUM Forex on refunds 4) Keep track of...

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...

IDfy who? IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, customers and partners. Only IDfy combines enterprise-grade technology with business understanding and has...

IDfy who?IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, BackgroundVerifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering africtionless experience for you, your employees, customers and partners.Only IDfy combines enterprise-grade technology with business understanding and has...

IDfy who?IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, BackgroundVerifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering africtionless experience for you, your employees, customers and partners.Only IDfy combines enterprise-grade technology with business understanding and has...

IDfy who?IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, BackgroundVerifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering africtionless experience for you, your employees, customers and partners.Only IDfy combines enterprise-grade technology with business understanding and has...

IDfy who?IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, BackgroundVerifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering africtionless experience for you, your employees, customers and partners.Only IDfy combines enterprise-grade technology with business understanding and has...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendices **Key Responsibilities**: - Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline - Proactively interact with relationship management teams and compliance to...

The KYC Operations Analyst 1 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Key...

**Key Responsibilities**: - Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline - Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record - Review information from internal and external sources for company...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The KYC Operations Analyst 1 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Key...

**Video KYC opening in the Large Private Bank.** **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 standards as per regulatory guidelines **Job Responsibilities(JR)** - **Video Customer...

The KYC Operations Analyst 1 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Key...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...