Fabric

Video KYC Associate

Fabric

Bengaluru, Karnataka, India · Full Time

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Experience
Any
Salary
INR 200,000 – INR 425,000 / year
Openings
1
Posted
1 week ago

Where you'll work

Job description

About the Role

Skydo, a well-funded fintech startup focused on simplifying B2B cross-border payments for Indian exporters, is seeking a Video KYC (VKYC) Associate for its Bengaluru office. This role is crucial for ensuring compliance and seamless customer onboarding. We are looking for individuals with a keen eye for detail and strong communication abilities to join our team. Freshers with an interest in compliance and banking operations are welcome to apply. Immediate joiners are preferred.

Responsibilities

  • Conducting Video KYC (VKYC) verifications for customers.
  • Validating and verifying customer identification documents.
  • Ensuring strict adherence to KYC, AML, and RBI guidelines.
  • Identifying any discrepancies or potentially suspicious activities during the verification process.
  • Maintaining accurate and complete compliance documentation.
  • Communicating effectively with customers throughout the verification process.

Requirements

  • Proficiency in both Hindi and English communication is mandatory.
  • A strong attention to detail is essential for accurate document validation.
  • Ability to identify discrepancies and suspicious activities.
  • Understanding of KYC, AML, and RBI guidelines is required.
  • Familiarity with Customer Due Diligence (CDD) processes.
  • Basic knowledge of MS Excel is preferred.

Additional Information

This position requires candidates to be immediate joiners. Hindi and English communication skills are mandatory.

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