Job Description: VKYC Officer

Budget - Upto 4.5 LPA

Location :- Navi Mumbai ( Airoli )
Responsibilities

- Conduct video KYC verifications for recent 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 knowledge of regulatory changes.
- Provide exceptional customer service during the verification process.
- Assist in the development and improvement of KYC procedures.
- Review and verify client data for onboarding, ensuring compliance with regulations and proper governance.
- Responsibilities include risk assessment and managing client adoption processes.





Qualifications

- Bachelor's degree (Graduation) compulsory.
- Minimum 1 year of previous experience in KYC.
- Strong understanding of regulatory compliance requirements.
- Excellent verbal and written English communication skills.
- High attention to detail and strong analytical skills.
- Ability to work independently and as part of a team.

Skills

- KYC, AML, Video Conferencing, Regulatory Compliance, Customer Service, Data Entry, Analytical Skills

Minimum 1 Year exp. required in relevant background.

- Language Skills: Good English with below language
- English
- Hindi

📌 Video KYC associate ( Female only) (Navi Mumbai)
🏢 Yes Bank
📍 Navi Mumbai