Job highlights

- LANGUAGE Requiredment - TAMIL,Telgu,Kandana,Malayam,HINDI,English . Bachelors degree. 6 months to 3 years of experience in KYC,Video KYC. Good understanding of KYC norms and compliance frameworks. .

Key Responsibilities:

- Audit VKYC calls and video recordings as per defined parameters and compliance checklists.

- Validate the authenticity of customer documents and the agents adherence to RBI/SEBI/KYC norms.

- Ensure customer verification is done correctly without any manipulation or fraud.

- Identify non-compliance issues and flag them to the concerned team.

- Provide feedback to agents and suggest process improvements.

- Maintain records of audited calls and findings for audit trails.

- Work closely with operations and compliance teams to ensure consistent VKYC quality.

Required Skills and Qualifications:





- LANGUAGE Requiredment - TAMIL , Telgu , Kandana, Malayam, HINDI, English

- Bachelors degree

- 6 months to 3 years of experience in KYC, Video KYC

- Valuable understanding of KYC norms and compliance frameworks

- Attention to detail with excellent observation skills.

- Strong written and verbal communication skills.

- Basic knowledge of fraud detection and risk management.

- Knowledge in MS Excel

Disclaimer: This job posting and Location has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Specialist (Gurugram)
🏢 home credit
📍 Gurugram