Role & responsibilities
- Conduct Video KYC (Know Your Customer) sessions with customers in compliance with RBI, SEBI, or regulatory body guidelines.
- Verify customer identity by checking official documents (PAN, Aadhaar, etc.) and matching them with the individual on video.
- Ensure high levels of accuracy while recording customer details and capturing screenshots/recordings as per policy.
- Educate customers about the process, resolve basic queries, and guide them through the verification steps.
- Maintain confidentiality and data security at all times.
- Report suspicious or fraudulent activity immediately to the compliance/operations team.
- Update customer records in the CRM or designated system accurately and promptly.
- Collaborate with compliance and operations teams to ensure 100% adherence to audit and regulatory standards.
- Meet defined daily/weekly productivity targets and maintain quality benchmarks in video verification.
Preferred candidate profile
- Education: Graduate in any discipline (preferred: Finance, Commerce, or related field).
- Experience: 02 years (freshers with good communication skills are welcome). Prior experience in BFSI, fintech, or customer service will be an advantage.
- Excellent verbal communication (English, Hindi/regional language as applicable).
- Polished presentation and customer handling skills.
- Good knowledge of KYC norms, RBI/SEBI guidelines, and basic compliance standards.
- Comfort with video conferencing tools, CRM, and digital platforms.
- Attention to detail with ability to identify discrepancies quickly.
- High ethical standards and integrity.
- Quiet environment & professional demeanour during customer interactions
- Tech- savvy with basic troubleshooting ability for audio/video issues.
Work from Office is a must
Free Meals provided by company