Compliance Specialist Video KYC

4 days ago

Mumbai, Maharashtra, India beBeeIdentity Full time ₹ 15,00,000 - ₹ 28,00,000

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, potential fraud, and non-compliance cases within the video KYC process.
  • A key aspect of this role is providing daily/weekly reports on audit findings and trends to the Compliance and Operations teams.
  • You will flag high-risk or suspicious onboarding cases for further investigation and collaborate with the KYC Operations team to drive continuous improvement and training feedback.
  • Maintaining proper documentation and audit logs is crucial for regulatory inspection readiness.
  • Staying updated on regulatory changes related to KYC (e.g., RBI Master Directions, UIDAI, SEBI norms) is essential for success in this role.

Required Skills and Qualifications:

  • Strong analytical and problem-solving skills
  • Ability to work independently and collaboratively as part of a team
  • Excellent communication and interpersonal skills
  • Proficiency in using relevant software and tools for KYC audits
  • Knowledge of regulatory requirements and compliance standards

Benefits:

  • Opportunity to work in a dynamic and innovative environment
  • Chance to contribute to the growth and development of a leading organization
  • Competitive compensation package
  • Ongoing training and professional development opportunities

Others:

  • This role offers a chance to make a real impact in ensuring the integrity of our onboarding processes
  • We are committed to fostering a culture of compliance and risk management
  • If you are passionate about delivering exceptional results and driving business growth, we encourage you to apply

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