Video KYC analyst_1 To 2 years

Role Overview

Video KYC Analyst

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.