Video - KYC Officer ( Navi Mumbai - Airoli )

Yes Bank

1 - 6 years

2 - 4 Lacs

navi mumbai

Posted:2 days ago| Platform:

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Skills Required

aml kyc voice process video kyc kyc verification client onboarding doccument kyc operations document verification know your customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Budget - Upto 4.5 LPA

Location :- Navi Mumbai ( Airoli )

Responsibilities

Conduct video KYC verifications for new and existing clients.
Ensure all KYC documentation is complete and compliant with regulatory standards.
Identify and escalate any suspicious activities or discrepancies.
Maintain accurate records of all client interactions and verifications.
Collaborate with the compliance team to ensure up-to-date knowledge of regulatory changes.
Provide exceptional customer service during the verification process.
Assist in the development and improvement of KYC procedures.
Review and verify client data for onboarding, ensuring compliance with regulations and proper governance.
Responsibilities include risk assessment and managing client adoption processes.

Qualifications

Bachelor's degree (Graduation) compulsory.
Minimum 1 year of previous experience in KYC.
Strong understanding of regulatory compliance requirements.
Excellent verbal and written English communication skills.
Proficiency in at least one South Indian language (Tulu, Tamil, Telugu, Malayalam, or Kannada) is mandatory.
High attention to detail and strong analytical skills.
Ability to work independently and as part of a team.

Skills

KYC, AML, Video Conferencing, Regulatory Compliance, Customer Service, Data Entry, Analytical Skills

Minimum 1 Year exp. required in relevant background.

Language Skills: Good English with below language
English
Tulu
Tamil
Telugu
Malayalam
Kannada

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