Video Kyc Verification

**Exciting Opportunity: VKYC Verification Specialist at IDfy in Marol, Andheri** **Details**: - **Job Title**: Executive Business Delivery - **Job Role**: VKYC Verification Specialist - **Location**: Marol, Andheri (Work from Office) - **Working Days**: 6 days a week (Mon-Sat) | Sun Off - **Shifts**: General Shift (10:00 AM-7:00 PM) | ( 9 Hours shift) -...

**Exciting Opportunity: VKYC Verification Specialist at IDfy in Marol, Andheri** **Details**: - **Job Title**: Executive Business Delivery - **Job Role**: VKYC Verification Specialist - **Location**: Marol, Andheri (Work from Office) - **Working Days**: 6 days a week (Mon-Sat) | Sun Off - **Shifts**: General Shift (10:00 AM-7:00 PM) | ( 9 Hours shift) -...

**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...

**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...

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...

**Key Responsibilities**: - Conduct live video interviews with clients to verify identity and collect KYC documentation. - Review submitted documentation for authenticity and completeness. - Assess client profiles against regulatory requirements and internal policies. - Maintain accurate and detailed records of client interactions and documentation. -...

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...

_**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...

**Job Title : KYC Verification/NSE - Transfer Process Executive** **Job Location : Vikhroli** **Experience: 0-1 year** **Location: Mumbai (Vikhroli)** Checking and Scrutiny of documents lodged by buyers and sellers of NSE shares received by mail from NSE after completion of Stage 1 (in Principle approval) Segregate the transactions into two buckets - ok...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

_**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...

**Job Title : NSE - Transfer Process Executive / KYC Verification** **Location : Vikhroli** **Experience: 0-1 year** **Key Responsibilities**: Checking and Scrutiny of documents lodged by buyers and sellers of NSE shares received by mail from NSE after completion of Stage 1 (in Principle approval) Segregate the transactions into two buckets - ok and...

The VKYC Executive is responsible for conducting video-based customer verifications in compliance with regulatory guidelines. Key duties include verifying customer identity and documents during live video calls, maintaining accurate records, and ensuring adherence to KYC/AML regulations. The role requires strong communication skills, attention to detail, and...

**Job Title : Legal Assistance/ KYC Document Verification** **Job Location : Vikhroli** **Education/Qualification: Any Graduate** **Experience: 0-1 year** **Location: Mumbai (Vikhroli)** The role involves reviewing documents for investors, ensuring accuracy, and handling communications with clients and legal teams. This entry-level position requires no...

Company Overview:Dawat - E - Hadiyah is a leading organization committed to delivering exceptional services.Job Summary:We are seeking an experienced KYC AML Specialist to join our team. The successful candidate will be responsible for conducting live video calls with customers, verifying their identity, and ensuring compliance with regulatory...

Job Description Key Responsibilities: 1. Customer Interaction: - Conduct live video calls with customers to verify their identity as part of the KYC process. - Ensure the customer's identification documents are valid and meet the company's compliance standards. - Guide the customer through the KYC process and resolve any issues they encounter during the...

**Job Title : NSE - Transfer Process Executive / KYC Verification** **Job Location : Vikhroli | Mumbai** **Experience: 0-1 year** Checking and Scrutiny of documents lodged by buyers and sellers of NSE shares received by mail from NSE after completion of Stage 1 (in Principle approval) Segregate the transactions into two buckets - ok and query...

Designation : Video KYC Executive Experience : 0 - 2 yrs CTC : 3.5 - 4.5 LPA Qualification : Any Graduate, Location : Thane, Mumbai Roles & Responsibilities: 1. Verify the details submitted by the customer while opening the account 2. Communication skills. 3. Follow standard operating procedures& compliance guidelines. Pay: ₹350,000.00 -...

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...