Kyc Audit Executive

2 days ago

Noida Sector Noida Uttar Pradesh, India Chhajed & Doshi Full time

**Job Summary**:
We are looking for detail-oriented and compliance-driven professionals to join our team as Video KYC Audit Executives. In this role, you will be responsible for performing concurrent audits of Video-Based Customer Identification Processes (V-CIP) in line with RBI guidelines and internal policies of the organization. Your primary focus will be on ensuring adherence to regulatory compliance, maintaining quality, and supporting a seamless and secure customer onboarding experience.

**Key Responsibilities**:

- Conduct daily concurrent audits of Video KYC cases allocated by authorized representatives.
- Ensure adherence to RBI regulations and internal standard operating procedures (SOPs).
- Validate successful Aadhaar OTP and geo-location data, ensuring the customer is within Indian boundaries.
- Verify customer KYC documents for clarity, legibility, and accuracy.
- Match customer photos in documents (Aadhaar/PAN) with live images captured during the V-CIP process.
- Conduct PAN validation against Aadhaar and other KYC data.
- Review customer-agent video interactions for continuity, timestamp, liveliness, and quality.
- Check that identification details shared verbally during video calls align with submitted documents.
- Adhere to strict TAT (Turn Around Time):

- Cases assigned before 3 PM to be closed on the same day.
- Cases after 3 PM to be closed on the next working day.
- Provide monthly audit compliance certificates detailing all processed cases.
- Cooperate with client for quality checks and implement feedback promptly.
- Comply with all data security and information confidentiality guidelines.
- Ensure work is performed only from designated office premises (Noida) with restricted access and physical security in place.

**Qualifications & Skills**:

- Graduate degree
- Prior experience in audit, KYC verification, or compliance roles is an advantage.
- Good communication skills and attention to detail.
- Ability to work under strict deadlines and high-quality standards.
- Familiarity with Aadhaar, PAN verification systems, and video KYC platforms is an advantage.
- Must be tech-savvy and comfortable working with secure IT systems.

**Work Environment & Infrastructure**:

- Role is based out of a secured, dedicated office space with exclusive access.
- Secure access to systems provided (VPN, user ID/password protocols, endpoint security, etc.).

**Other Requirements**:

- Willingness to undergo regular security and compliance audits.
- Availability to work on all days except Sunday and declared public holidays.
- Adherence to policies regarding data confidentiality, audit trail maintenance, and timely communication in case of operational issues.

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

Pay: ₹10,227.84 - ₹28,760.17 per month

Work Location: In person

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