Kyc Auditor

Key Responsibilities:

- Aadhaar OTP Validation:

- Perform and ensure successful Aadhaar OTP validation.
- Capture and document Aadhaar OTP validation results in the system.

Geotagging:

- Capture and validate customer live location using Google Latitude and Longitude.
- Ensure geotagging clearly demonstrates the physical presence of the customer within the geographical boundaries of India.

Customer KYC Documents:

- Verify if all required documents have been obtained from the customer as per regulatory processes.
- Inspect the clarity, legibility, and condition of images of all documents obtained from the customer.
- Ensure that the customer's photo affixed on KYC documents is clear, in sharp focus, and free from creases and tears.
- Verify that the live photo of the customer captured during the process is clear, in sharp focus, and free from red-eye, reflections, or glare from glasses.
- Match the photograph of the customer in Aadhaar/PAN details with the customer undertaking the V-CIP.

PAN Validation:

- Validate all PAN details with KYC (Aadhaar) details of the customer.
- Ensure completeness and accuracy in PAN validation.

Customer & Agent Conversation Video:

- Verify that identification details in KYC documents match the details provided by the customer during video recording.
- Ensure the video recording is seamless, timestamped, and of sufficient quality to allow easy identification of the customer.
- Assess the liveliness and quality of communication during the video to establish the identity of the customer beyond doubt.

Qualifications and Skills:

- Bachelor's degree.
- Strong attention to detail and accuracy.
- Familiarity with regulatory requirements related to KYC.
- Excellent communication skills.
- Ability to work independently and in a team.

Compensation:
Competitive salary in the range of INR 11,000 - 12,000 per month plus incentives

Supplemental pay types:

- Yearly bonus
- Incentives

Ability to Commute:
Noida

Delhi

Current Location:
DELHI NCR is Mandatory

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

**Salary**: ₹10,000.00 - ₹12,000.00 per month

Schedule:

- Day shift
- Rotational shift

Supplemental pay types:

- Performance bonus
- Yearly bonus

Ability to Commute:

- Noida, Uttar Pradesh (required)

Ability to Relocate:

- Noida, Uttar Pradesh: Relocate before starting work (required)

Work Location: In person