Video-KYC Analyst_1 To 2 years
22 hours ago
Job Title: Video KYC analyst
Experience: 1 to 2 years
Location: Chennai & Mumbai (Prefers only chennai/Mumbai based profiles)
Employment Type: Full-time
Notice Period: Immediate to 30 Days Preferred
*Note : Only profiles those matches above criteria will be contacted shortly for further interview process.
Core Skills for a Video-KYC Analyst
The Video KYC Analyst role generally bridges VKYC/AML compliance with customer interaction via video requiring both technical/compliance skills and strong interpersonal talents. Based on industry templates and existing job descriptions:
Technical & Regulatory Competencies
- Video-KYC / AML regulations: Strong understanding of customer due diligence (CDD), enhanced due diligence (EDD), risk profiling, sanctions screening, and compliance requirements
- Document verification: Ability to accurately review identification documents (ID cards, passports, utility bills) and detect discrepancies or red flags
- Regulatory knowledge: Awareness of legal frameworks governing video-KYC, including local regulations, is essential
- Video tools proficiency: Comfortable with video conferencing technology (e.g., Zoom, Teams) for live identity verification sessions
- Data entry & record keeping: Maintain accurate logs, audit trails, and compliance documentation
- Analytical skills: Evaluate information critically, analyze customer profiles, and escalate anomalies confidently
Communication & Interpersonal Skills
- Verbal clarity & professionalism: Youll be speaking with customers face-to-face via video. Clear articulation, professionalism, and soothing demeanor are vital
- Customer service orientation: Make customers feel comfortable, explain the process, and ensure a positive onboarding experience .
- Written communication: Write concise notes, escalate issues clearly, and maintain clean documentation work
Soft Skills
- Attention to detail: Spot subtle inconsistencies in documents and behavior
- Time management: Handle verification within stipulated SLAs, manage multiple cases simultaneously
- Problem-solving & critical thinking: Know when to escalate, how to probe discrepancies, and how to make judgment calls work
- Integrity & ethical judgment: A foundational traitgiven you're verifying identities and preventing fraud.
Preferred Qualifications
- Bachelors degree in Finance, Business, or a related field
- Relevant certifications: Certified Anti-Money Laundering Specialist (CAMS), or other local certifications (like NISM in India), can enhance credibility
- Familiarity with compliance tools (e.g., CRM systems, screening databases like World-Check) is a plus
-
Video KYC Executive
16 hours ago
Mumbai, India Advance Consultant Full timewe are hiring - immediate joiners welcome!executive - vkyc (video kyc)job summary:we are looking for video kyc executives to handle incoming calls for video kyc, process excellent customer service and resolving queries efficiently.role & responsibilities :answer incoming calls from callers for video kyc.assisting customers to complete their video kyc.the...
-
Video KYC Executive
3 weeks ago
Mumbai, India Advance Consultant Full timewe are hiring - immediate joiners welcome!executive - vkyc (video kyc)job summary:we are looking for video kyc executives to handle incoming calls for video kyc, process excellent customer service and resolving queries efficiently.role & responsibilities :answer incoming calls from callers for video kyc.assisting customers to complete their video kyc.the...
-
Customer Support/Video Kyc
19 hours ago
Chennai, Tamil Nadu, India Venpa Staffing Full time ₹ 24,000 - ₹ 30,000 per yearRole: Customer Support/Video KYCExp:0-1 YearsLanguages: Hindi,English and Tamil (Hindi is mandatory)Salary:2-2.5 LPANotice Period: Immediate Joinersif anybody interested kindly share your cv
-
Video Kyc Executive
1 week ago
Mumbai, Maharashtra, India IDfy Full time**We are the **match if you**: - Excellent communication skills - Strong attention to detail - Knowledge of KYC regulations - Comfortable with outbound calling and video conferencing - Problem-solving abilities - Customer service orientation - Time management skills **Here’s what your day would look like**: - Conduct video calls with customers to verify...
-
Video KYC Relationship Officer
17 hours ago
Navi Mumbai, Maharashtra, India Yes Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per yearResponsibilities :-Conduct video KYC verifications for new and existing clients.Ensure all KYC documentation is complete and compliant with regulatory standards.Identify and escalate any suspicious activities or discrepancies.Maintain accurate records of all client interactions and verifications.Collaborate with the compliance team to ensure up-to-date...
-
Video Kyc Banker
1 day ago
Mumbai, India Citi Full timeThe Service and Sales Specialist is an entry level position responsible for responding to service inquiries through inbound telephone and mail communications in coordination with the Customer Service team. The overall objective of this role is to provide resolution to client inquiries while identifying cross sell opportunities. **Responsibilities**: -...
-
Video Kyc Verification
2 weeks ago
Mumbai, Maharashtra, India IDfy (Baldor Technologies Pvt Ltd) Full time**Details**: - **Job Title**: Executive - Operations - **Job Role**: Videokyc Verification - **Location**: Marol, Andheri (Work from Office) - **Working Days**: 6 days a week (Mon-Sat) | Sun Off - **Shifts**: Rotational Shift - **Eligibility Criteria**: Any Graduation, HSc with a minimum of 2 Years of experience can also apply. - **Experience**: 0 to 7 years...
-
Video KYC Relationship Officer
1 day ago
Navi Mumbai, Maharashtra, India Yes Bank Full time ₹ 2,00,000 - ₹ 6,00,000 per yearResponsibilities :-Conduct video KYC verifications for new and existing clients.Ensure all KYC documentation is complete and compliant with regulatory standards.Identify and escalate any suspicious activities or discrepancies.Maintain accurate records of all client interactions and verifications.Collaborate with the compliance team to ensure up-to-date...
-
Kyc Executive
3 days ago
Tardeo, Mumbai, Maharashtra, India The Growth Hive Full timeKYC Executive **Position Title**: KYC Executive **Location**: Tardeo, Mumbai, Maharashtra **Employment Type**: Full-Time **Salary**: ₹15,000 - ₹20,000 per month (depending on experience) **Experience**: 1-3 years in KYC/AML/compliance roles **Education**: Graduate in any discipline (mandatory) **Key Responsibilities** - **Conduct Video KYC...
-
Kyc Officer
2 weeks ago
Karapakkam, Chennai, Tamil Nadu, India Unidos Technology Full timeWe are looking for video kyc process **Job Description**: Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time...