VKYC Agent

True Credits Pvt. Ltd.

Gurugram District

On-site

INR 650,000 - 1,000,000

Full time

4 days ago
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Job summary

True Credits Pvt. Ltd. in Gurugram invites applications for a detail-oriented Video KYC & Customer Support Senior Associate to join our fast-growing fintech operations.

You will lead live identity verification, detect fraud, ensure RBI compliance, and provide expert support across digital banking products, wallets, and credit services, while maintaining data accuracy and operational KPIs. This role requires strong analytical skills and a customer-focused mindset.

Qualifications

  • Detail-oriented and customer-focused
  • Experience with live identity verification or KYC processes is preferred
  • Familiarity with RBI guidelines and regulatory standards is a plus

Responsibilities

  • Lead live identity verification sessions to authenticate customers.
  • Detect and report potential fraud or suspicious onboarding attempts.
  • Maintain onboarding accuracy and adherence to regulatory requirements.
  • Provide high-quality customer support across digital banking products and services.

Job description

Job Overview

We are looking for a detail-oriented, customer-focused, and vigilant Video KYC & Customer Support Senior Associate to join our fast-growing operations team. In this role, you will be responsible for leading live identity verification processes (VKYC), detecting fraudulent attempts, ensuring regulatory compliance (RBI guidelines), and delivering exceptional customer support across digital banking and fintech products.

Key Responsibilities
Video KYC & Compliance Operations
  • Conduct live video interactions with customers to verify identities in strict accordance with RBI compliance and regulatory standards.
  • Scrutinize and verify official identity documents (such as PAN and other government-issued IDs) during live sessions to ensure zero-error onboarding accuracy.
  • Actively identify, report, and prevent potential fraud or suspicious onboarding attempts through rigorous live detail cross-checks.
  • Maintain daily and monthly onboarding quality targets while upholding high accuracy levels in customer data registries.
Customer Support & Service Excellence
  • Respond to customer inquiries via digital channels, providing precise, efficient solutions regarding digital banking products, wallets, and credit services.
  • Manage and resolve complex customer issues to maintain consistently high CSAT (Customer Satisfaction) scores.
  • Act as a bridge between frontline verification and backend operations teams to ensure seamless issue resolution.
Backend & Data Management
  • Maintain accurate digital records, complete transcription tasks, and support data entry operations.
  • Generate and manage daily operational performance reports using MS Excel for team leads and management.
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