Key Responsibilities
Check V-CIP video recordings to ensure proper customer verification.
Verify KYC documents with the information captured during the video interaction.
Identify errors, deviations, discrepancies, or suspicious cases.
Ensure the V-CIP process is followed as per RBI guidelines and internal policies.
Maintain proper audit records and documentation.
Prepare and report audit observations and exceptions.
Ensure accuracy and completeness of verification records.
Maintain confidentiality of customer and KYC information.
Required Skills
Basic understanding of KYC and banking processes.
Positive observation and attention-to-detail skills.
Basic MS Excel and MS Office knowledge.
Positive communication skills.
Ability to identify errors and discrepancies.
Willingness to learn banking audit and compliance processes.
Qualification
Graduate in Commerce, Finance, Banking, or any relevant field.
Freshers are welcome to apply.
Preferred Candidate
Candidates interested in Banking Audit, KYC, Compliance, and V-CIP processes.
Candidates with good analytical and documentation skills.
Pay: ₹15,000.00 - ₹20,000.00 per month
Application Question(s)
Comfortable in travelling to Thane ?
last CTC ?
Expected CTC ?
immedidate joiner?