Vkyc Agent Rupa (India)

Vkyc Agent Rupa (India)

11 Aug
|
Unity SFB
|
India

11 Aug

Unity SFB

India

Job Description
Conduct Video KYC Sessions
• Perform live video interactions with customers to complete KYC verification
• Verify customer identity through:
• Face match and liveliness checks
• Original document verification (PAN, Aadhaar, etc.)
• Ensure clarity, professionalism, and compliance during the interaction
Customer Identification & Authentication
• Confirm customer details and
• Validate information against system records and submitted documents
Document Verification
• Ensure documents shown in video are:
• Original (not photocopies/screens)
• Explicit and legible
• Matching the customer profile
• Capture images as per process requirements
Liveliness & Fraud Prevention Checks




• Perform liveliness checks (e.g., customer movements, verbal confirmations)
• Identify red flags such as:
• Impersonation attempts
• Use of fake/edited documents
• Poor video integrity or suspicious behavior
• Escalate suspicious cases as per AML/fraud protocols
Compliance & Regulatory Adherence
• Ensure VKYC process adheres to:
• RBI Video KYC guidelines
• AML/KYC policies
• Internal SOPs
• Maintain proper audit trails and recordings

Key Responsibilities:

📌 Vkyc Agent Rupa (India)
🏢 Unity SFB
📍 India

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