1.0 - 2.0 years

3 - 3 Lacs

mumbai, chennai

Work from Office

Job description for Video KYC Role 1. KYC & AML Knowledge Understanding of KYC (Know Your Customer) processes as per RBI Master Directions . Familiarity with Anti-Money Laundering (AML) and PMLA (Prevention of Money Laundering Act) regulations. Experience with Customer Due Diligence (CDD) and Risk Categorization . 2. Experience in Video-Based Customer Verification (VCIP) Hands-on experience conducting Video KYC sessions (for individuals or proprietors). Familiarity with face-matching , live location capture , document validation , and liveness detection . Comfortable using VCIP-compliant tools/platforms (e.g., Signzy, Karza, IDfy, HyperVerge, etc.). 3. Document Verification Skills Ability to verify e-documents such as: Aadhaar (masked) PAN OVDs (Officially Valid Documents) e-sign/e-KYC documents from Digilocker Cross-verifying personal details against ID proofs. 4. Regulatory & Compliance Awareness Knowledge of: RBI Master Direction on KYC (as amended May 2021) VCIP process guidelines Data privacy and customer confidentiality Experience in handling audits or regulatory reporting is a plus. 5. Communication & Customer Interaction Clear and professional verbal communication to guide customers through the verification process. Fluency in English and at least one regional language (e.g., Hindi, etc.). Ability to identify suspicious behavior or non-cooperation during video calls. 6. Tech-Savviness Comfortable using: Video conferencing platforms Secure KYC/CRM systems Document scanning, screenshot, and video recording tools Basic troubleshooting of video call issues (lighting, audio, connection). Preferred Educational Qualification Graduate in Commerce / Finance / Business Administration / Law / Computer Science . Bonus: Certification in AML/KYC Compliance or Fintech VCIP tools . ** Interested candidates drop your resume to saarumathi.r@kiya.ai **

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Video KYC analyst_1 To 2 years Kiya.ai

1.0 - 2.0 years

3 - 3 Lacs

mumbai, chennai

Work from Office

Role Overview As a Video KYC Analyst at Vivriti Capital , you will conduct remote identity verifications via video calls to support client onboarding, ensuring compliance with regulatory standards and internal KYC/AML frameworks. Key Responsibilities Conduct Video KYC verifications for prospective and existing clients using secure video conferencing platforms. Review identity documents (e.g. PAN, Aadhaar, Certificate of Incorporation) for authenticity and completeness. Perform risk-based due diligence and escalate suspicious cases per internal and regulatory requirements. Maintain accurate, confidential logs of all client interactions and verification outcomes. Collaborate with Compliance and Ops teams on periodic KYC refreshes, policy updates, and audit responses. Stay updated on regulatory changes (e.g. RBI/SEBI norms, PMLA requirements). Propose improvements to video onboarding workflows or documentation processes. Qualifications & Experience Bachelors degree in Finance, Business, Commerce, Law , or a related discipline. Prior experience (1–2 years) in KYC, AML, or compliance , preferably within financial institutions or NBFCs. Familiarity with India-specific KYC/AML regulations and documentation norms (e.g. Corporate vs Individual). Strong analytical and attention-to-detail skills for reviewing documentation. Excellent communication skills to guide clients during video verifications. Ability to work independently, handle multiple verifications in a day, and meet quality SLAs. Preferred Skills & Tools Experience using video conferencing platforms (Zoom, Teams, proprietary onboarding tools). Familiarity with digital KYC systems or portals. Certifications such as CAMS or other AML credentials would be a plus. Understanding of corporate vs retail KYC requirements , including beneficial ownership rules and FATCA/CRS.

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