Kyc Verification

1 week ago

Navi Mumbai, India PKF Proserv Pvt. Ltd. Full time

**COMPANY NAME: PKF Proserv Private Ltd.**

**KYC Verification Profile**

**Resources Required for Concurrent Audit _ Video Based Customer Identification Procedure (VCIP)**

The scope of this audit is to obtain a reasonable assurance on the accounts for all the products opened through VCIP during the review period whether the RBI guidelines, Bank processes and systems has been followed and are in place.

Review of 100% of the cases in accordance with VCIP guidelines and process
- Live location verification with the help of Google Map.
- NSDL Match Percentage verification.
- Face Comparison of Live Photograph with the help of Aadhar.
- PAN Card verification
- Blocker Question verification
- Profile Question verification
- Customer Liveliness

**Resources Required**

30 - 40 Auditors

**Working Time**

9 am to 9 pm

**Qualifications**

B Com. Graduates

Min 1 year of work experience

**CTC Offered**

17,000 - 22,000 per month (as per experience)

**Location**

Mahape, Navi Mumbai, 400701

**Salary**: ₹17,000.00 - ₹22,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift

**Education**:

- Bachelor's (required)

**Experience**:

- total work: 1 year (preferred)

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