0 - 1 years
1 - 2 Lacs
Posted:3 weeks ago|
Platform:
Work from Office
Full Time
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 during video calls align with submitted documents. - Adhere to strict TAT (Turn Around Time): - Cases assigned before 3 PM to be closed on the same day. - Cases after 3 PM to be closed on the next working day. - Provide monthly audit compliance certificates detailing all processed cases. - Cooperate with client for quality checks and implement feedback promptly. - Comply with all data security and information confidentiality guidelines. - Ensure work is performed only from designated office premises (Noida) with restricted access and physical security in place. Location - Noida, Sec-5
BOYEN HADDIN CONSULTING AND TECHNOLOGY PRIVATE LIM ITED
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
My Connections BOYEN HADDIN CONSULTING AND TECHNOLOGY PRIVATE LIM ITED
Experience: Not specified
1.5 - 2.0 Lacs P.A.
Pune, Mumbai (All Areas)
Experience: Not specified
3.5 - 7.0 Lacs P.A.
Pune, Mumbai (All Areas)
Experience: Not specified
10.0 - 13.0 Lacs P.A.
2.0 - 4.0 Lacs P.A.
0.35 - 0.35 Lacs P.A.
0.15 - 0.25 Lacs P.A.
2.97 - 4.176 Lacs P.A.
Hyderabad, Telangana, India
Salary: Not disclosed
Experience: Not specified
3.0 - 6.0 Lacs P.A.
Experience: Not specified
7.0 - 10.0 Lacs P.A.