KYC Analyst(Video)_1 To 2 years

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

  .

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.).

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.
  

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.
  

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.

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 **