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.
Robust 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: Valuable English with below language
English
Hindi

📌 Video Kyc Associate Female Only Navi Mumbai
🏢 Yes Bank
📍 Navi Mumbai