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...

Posted Date not available

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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 an...

Posted Date not available

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