VKYC Officer
Abacus Consultants
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Job summary
Abacus Consultants is seeking a Fraud Analyst for KYC processes in a BPO setup in Pune. You will conduct live Video KYC sessions to verify customer identity and documents and ensure compliance with KYC norms.
The role focuses on fraud detection, document authenticity checks, and blended process tasks within BFSI domain. Prior experience in KYC or fraud analytics is preferred.
Qualifications
- Conduct live Video KYC sessions with customers to verify identity and documents.
- Validate all submitted KYC documents for authenticity, completeness and compliance.
- Role Category: BFSI, Investments & Trading - Other
Responsibilities
- Conduct live Video KYC sessions with customers to verify identity and documents.
- Validate all submitted KYC documents for authenticity, completeness and compliance.
Skills
Education
Job description
Conduct live Video KYC sessions with customers to verify identity and documents .
Validate all submitted KYC documents for authenticity, completeness and compliance.
Role Category: BFSI, Investments & Trading - Other
UG: Any Graduate
Skills highlighted with " are preferred keyskills
Mid-Sized Firm in Software Product Domain
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