Risk Specialist - Arabic, SPIV Amazon Music

1.0 - 3.0 years

0 Lacs

india

On-site

DESCRIPTION Amazon's Selling Partner Identity Verification (SPIV) team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. In-Person Investigation (IPI) process that provides partner teams the flexibility to verify customer information for multiple use cases and action types, and vends ground truth data to 1) train risk models that detect identity and payment instrument abuse, 2) provide legally defensible evidence to deny disbursement to bad actors and support arbitration, 3) detect bad actors exploiting dormancy and 4) support SPS teams in escalations and deep dives. This team lives within the SPIV organization which beli...

Posted 1 month ago

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Video KYC Analyst Kiya.ai

1.0 - 2.0 years

3 - 4 Lacs

chennai, mumbai (all areas)

Work from Office

Job Title: Video KYC analyst Experience: 1 to 2 years Location: Chennai & Mumbai (Prefers only chennai/Mumbai based profiles) Employment Type: Full-time Notice Period: Immediate to 30 Days Preferred *Note : Only profiles those matches above criteria will be contacted shortly for further interview process. Core Skills for a Video KYC Analyst The Video KYC Analyst role generally bridges KYC/AML compliance with customer interaction via videorequiring both technical/compliance skills and strong interpersonal talents. Based on industry templates and existing job descriptions: Technical & Regulatory Competencies Video-KYC / AML regulations : Strong understanding of customer due diligence (CDD), en...

Posted Date not available

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Tata Capital is hiring For VKYC Officer Tata Capital

1.0 - 3.0 years

2 - 4 Lacs

thane, navi mumbai, mumbai (all areas)

Work from Office

Walk-in Interview for the role of Video KYC Officer in TATA Capital Ltd ( VKYC Experience is Mandate) Job Description- Education Qualification- Any bachelors degree Age - up to 30 Years Relevant Experience- 1 to 3 Years (Should be having Excellent communication in English) It will be Permanent on role job of TATA Capital Skill Set Required- Must have Good Communication skills - Verbal & Written Good listening skills and strong communication abilities Freshers with communication skills also can apply. Age should be 21-30 years only (Male & Female Both can apply) Be Confident and willing to learn with a flair for knowledge. Possess an upbeat, positive can-do attitude & works with integrity. Te...

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