Walk-in | Hiring For VKYC - Agent | True Balance

True Credits Pvt. Ltd.; Gurugram District; Sur place; INR 300 000 - 540 000; Plein temps

Résumé du poste

True Credits Pvt. Ltd. in Gurugram invites a detail-oriented Video KYC specialist to lead live identity verifications and ensure RBI-compliant onboarding.

You will review identity documents, detect fraud, and provide proactive customer support across digital banking and fintech products while maintaining accurate data records and collaborating with backend teams.

Qualifications

• Experience conducting live identity verifications (Video KYC) per RBI guidelines.
• Ability to identify fraudulent onboarding attempts with accuracy.
• Strong data accuracy and regulatory compliance awareness.

Responsabilités

• Conduct live video interactions with customers to verify identities in RBI-compliant standards.
• Scrutinize and verify government-issued IDs during live sessions to ensure onboarding accuracy.
• Identify and report potential fraud or suspicious onboarding attempts.
• Maintain onboarding quality targets and data accuracy in registries.
• Respond to customer inquiries via digital channels and resolve issues.
• Support data entry and generate daily performance reports using MS Excel.

Connaissances

Video KYC

Regulatory compliance

Fraud detection

Customer support

Attention to detail

MS Excel

Outils

MS Excel

Description du poste

Job Overview

We are looking for a detail-oriented, customer-focused, and vigilant Video KYC candidates 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.