Kyc Associate

9 hours ago

Gurugram Haryana, India Indifi Technologies Pvt. Ltd Full time

**Job description**

**Role **- KYC Assoicate

**Reporting to **- Manager - Operations

**Responsibilities**
- **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**:

- Interaction quality complete and accurate capture of call interactions/Notes.
- **Need to ensure whether defect rates kept under acceptable levels.**:

- VCIP Officer must exhibit the highest standard of customer service to ensure customers are comfortable through our verification process.
- **Strict adherence to the lenders’/Company credit policy & checklist**:

- Strict adherence to KYC norms as per RBI guidelines.
- **Adherence of FTR processing and within prescribed TAT**

**Requirements and skills**
- Work experience as an KYC executive or similar role
- **Excellent MS Office knowledge**:

- Outstanding organizational and time management skills
- **Work experience required - minimum 1 year.**

**Job Types**: Full-time, Permanent

**Salary**: Up to ₹400,000.00 per year

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Performance bonus
- Yearly bonus

**Education**:

- Bachelor's (required)

**Experience**:

- total work: 1 year (required)

**Language**:

- Tamil (required)
- Telugu (required)

Ability to Commute:

- Gurgaon, Haryana (required)

Ability to Relocate:

- Gurgaon, Haryana: Relocate before starting work (required)

Work Location: In person

Edit jobOpenView public job page

**Job Types**: Full-time, Permanent

**Salary**: ₹300,000.00 - ₹400,000.00 per year

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Performance bonus
- Yearly bonus

**Experience**:

- total work: 1 year (required)

Ability to Commute:

- Gurgaon, Haryana (required)

Ability to Relocate:

- Gurgaon, Haryana: Relocate before starting work (required)

Work Location: In person

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