Hiring for KYC Officer – Mumbai
As a Video KYC Officer, you will be responsible for ensuring smooth and compliant customer onboarding through video-based KYC verification. You will play a critical role in building trust with clients while ensuring strict adherence to regulatory standards.
Responsibilities
Conduct real-time video-based KYC verifications for customers
Review and validate customer identification documents as per RBI and internal compliance requirements
Ensure strict adherence to regulatory norms and company policies throughout the KYC process
Identify, assess, and mitigate potential risks during customer onboarding
Collaborate with compliance, operations, and customer service teams to resolve issues efficiently
Maintain accurate records of KYC interactions and support audits when required
Stay updated with regulatory changes, digital banking trends, and industry best practices
Requirements
Bachelor’s Degree in any discipline
Prior experience in KYC, AML, Customer Due Diligence (CDD), or BFSI operations is preferred
Strong communication and interpersonal skills for customer interaction
Excellent attention to detail and ability to work with high accuracy
Ability to work in a fast-paced, regulatory-driven environment
Immediate Joiners preferred
What We Offer
Competitive salary and comprehensive benefits package
Career growth opportunities in Digital Banking and Compliance
Exposure to cutting-edge digital onboarding processes
A collaborative, dynamic, and supportive work culture
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
