Operations Executive - VKYC

Auxilo Finserve Private Limited; Mumbai; On-site; INR 400,000 - 600,000; Full time

Job summary

A financial services company in Mumbai is seeking an Operations Executive to conduct Video KYC sessions for domestic customers. The ideal candidate will verify identity documents, ensure compliance with regulations, and perform essential checks to prevent fraud. Candidates should have a graduate degree and 2 to 5 years of relevant experience. This role offers an opportunity to work in a dynamic environment focused on customer verification processes.

Qualifications

• Graduate degree required.
• 2 to 5 years of experience in a relevant field.

Responsibilities

• Conduct Video KYC sessions for domestic customers as per regulatory guidelines.
• Verify customer identity documents through video interaction.
• Ensure clear visibility and document clarity during VKYC.
• Perform liveliness checks and facial verification.
• Validate customer details in the system.
• Identify and flag suspicious or fraudulent cases.

Education

Graduate

Job description

Operations Executive - VKYC

Posted: 8 day(s) ago

Job Description

Key Responsibilities

• Conduct Video KYC sessions for domestic customers as per regulatory guidelines.
• Verify customer identity documents such as Aadhaar, PAN, and other KYC documents through video interaction.
• Ensure clear customer visibility, document clarity, and geo-tag verification during VKYC.
• Perform liveliness checks and facial verification as per compliance norms.
• Validate customer details in the system and ensure data accuracy.
• Identify and flag suspicious or fraudulent cases to the Risk/Fraud team.

Short Info

• Qualifications: Graduate
• Experience: 2 Years - 0 Months to 5 Years - 0 Months