8.0 - 12.0 years

3 - 6 Lacs

Mumbai, Maharashtra, India

On-site

Key Responsibilities: Conduct detailed audits of recorded Video KYC sessions to ensure adherence to regulatory and internal onboarding guidelines. Verify customer identity, document authenticity, liveness detection, and KYC officer behavior as per compliance checklists. Detect anomalies, potential fraud, and non-compliance cases in the video KYC process. Provide daily/weekly reports on audit findings and trends to the Compliance and Operations teams. Flag high-risk or suspicious onboarding cases for further investigation. Collaborate with the KYC Operations team for continuous improvement and training feedback. Maintain proper documentation and audit logs for regulatory inspection readiness. Stay updated on regulatory changes related to KYC (e.g., RBI Master Directions, UIDAI, SEBI norms).

Posted 3 days ago

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