Video Kyc

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, 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...

Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India . This caters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The candidate will be part of personal banking team and the primary objective is to nurture the ...

Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India . This caters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The candidate will be part of personal banking team and the primary objective is to nurture the Clients ...

**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...

**Responsibilities**: - Reviewing loan requests. - Assessing customers' financial status. - Evaluating creditworthiness and risks. - Analysing and approve/reject loan requests. - Maintaining TAT for processing cases. - Checking KYC documents and ensuring compliance. - Handling customers on call regarding discussions on Loans, EMI, etc. - Following up with...

Responsibilities: - Reviewing loan requests. - Assessing customers' financial status. Evaluating creditworthiness and risks. - Analysing and approve/reject loan requests. - Maintaining TAT for processing cases. - Checking KYC documents and ensuring compliance. - Handling customers on call regarding discussions on Loans, EMI, etc. - Following up with...

**Job***: Retail Banking **Primary Location***: Asia-India-Mumbai **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 21/Aug/2023, 7:10:21 AM **Unposting Date***: Ongoing **Roles and Responsibility** - Video-KYC client management - To handle client calls for Video KYC. **Service** - Handle customer calls and address issues...

What is IDfy?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...

JobResponsibilities Review of various process / ofaccount opening / instruction handled through digital platform /Video KYC account opening Keeping the team abreast oflatest regulatory & internal guidelines pertaining to KYC / AML/ etc. Close looping and monitoring ofquality of exceptions raised by concurrent audit team Managing and guiding team toensure...

JobResponsibilities Review of various process / UAT /of account opening / instruction handled through digital platform /Video KYC account openingKeeping the team abreast oflatest regulatory & internal guidelines pertaining to KYC / AML/ VCIP etc. Close looping and monitoring ofquality of exceptions raised by concurrent audit teamManaging and guiding team on...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Role Purpose ...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Role Purpose...

What is IDfy? 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...

What is IDfy?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...

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...

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...

Looking for 5+ Yrs DevOps Professionals to Build & Manage IDfy Cloud Native Digital Fraud Platform. An understanding of product development methodologies and microservices architecture. Hands-on experience with at least one of the cloud providers (GCP/AWS/Azure). More than one is a plus. Understanding and experience with cloud fundamentals like...