1.0 - 6.0 years

3 - 5 Lacs

navi mumbai

Work from Office

A VKYC Auditor in the BPO industry is responsible for auditing video-based Know Your Customer (VKYC) interactions and documentation to ensure strict adherence to regulatory guidelines (such as those from the RBI in India) and internal quality standards. Job Description: 1) Concurrent Audit of accounts on-boarded through V-KYC. 2) Review of adherence with KYC compliance and Bank's Policy/procedure for customers on boarded. 3) Identifying & highlighting the observations to the supervisor within the given timeline. 4) Completing the given number of accounts within the TAT prescribed. 5) Understanding of the KYC/AML guidelines of the regulator. 6) Recommend improvements to KYC policies and proce...

Posted 1 month ago

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Area manager The Premier Consultants ( Recruitment Company )

0.0 years

0 Lacs

bengaluru, karnataka, india

On-site

This is regarding job opening with Leading Bank Location - Bangalore Job Title: Area Head / Cluster Head Banking Key Responsibilities: Drive business objectives for the area by achieving value, volume, and channel productivity metrics. Generate revenue through sales of CASA, Assets, TFX, and Third-Party Products (Insurance, General Insurance, etc.) via branch channels. Lead and mentor Branch Managers, Operations Teams, and Sales Teams. Enhance deposit pool and deepen wallet share from customers. Ensure regulatory compliance and adherence to KYC, audit, and quality standards. Plan manpower effectively and improve Relationship Manager (RM) & Relationship Officer (RO) productivity. Drive servic...

Posted 3 months ago

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Officer-Audit SK Finance

0.0 - 4.0 years

1 - 2 Lacs

jaipur

Work from Office

Role & responsibilities Process Evaluation : Assess and verify departmental processes to ensure adherence to internal policies and regulatory requirements. Compliance Monitoring : Ensure compliance with RBI guidelines, Companies Act, and other relevant financial regulations. Risk Assessment : Identify potential risks within departmental operations and recommend mitigation strategies. Audit Support: Assist in internal and external audits by providing necessary documentation and insights. Reporting : Prepare detailed reports on findings, highlighting discrepancies, and suggesting corrective actions. Continuous Improvement : Collaborate with departments to implement best practices and enhance o...

Posted 3 months ago

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Video KYC Audit Executive BOYEN HADDIN CONSULTING AND TECHNOLOGY PRIVATE LIM ITED

0.0 - 1.0 years

1 - 2 Lacs

Noida

Work from Office

Key Responsibilities: - Conduct daily concurrent audits of Video KYC cases allocated by authorized representatives. - Ensure adherence to RBI regulations and internal standard operating procedures (SOPs). - Validate successful Aadhaar OTP and geo-location data, ensuring the customer is within Indian boundaries. - Verify customer KYC documents for clarity, legibility, and accuracy. - Match customer photos in documents (Aadhaar/PAN) with live images captured during the V-CIP process. - Conduct PAN validation against Aadhaar and other KYC data. - Review customer-agent video interactions for continuity, timestamp, liveliness, and quality. - Check that identification details shared verbally durin...

Posted 6 months ago

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