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    Job · 22254704

    Bhanix logo

    KYC Executive

    Bhanix · Mumbai · onsite · Posted today

    Undisclosed1–5 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    About the Role:
    We are looking for detail-oriented and customer-focused professionals to join our Video KYC (VKYC) team as Executives / Senior Executives. The role involves conducting secure, compliant, and efficient video-based KYC verification, ensuring a seamless customer onboarding experience in line with RBI regulations and company standards.

    Key Responsibilities
    • Conduct customer Video KYC sessions with accuracy and professionalism in compliance with RBI guidelines and organizational policies.
    • Verify and validate customer documents and details in real-time to ensure accuracy and prevent fraudulent activities.
    • Maintain high standards of data security, confidentiality, and integrity throughout the verification process.
    • Handle customer queries and provide clear guidance during the VKYC process to ensure a positive onboarding experience.
    • Identify discrepancies or suspicious activities and escalate them as per defined protocols.
    • Achieve daily/weekly targets while adhering to defined turnaround times (TAT) and quality standards.
    • Collaborate with team members and supervisors to resolve cases and continuously improve operational efficiency.
    • Stay updated on regulatory changes, compliance requirements, and system enhancements relevant to the VKYC process.
    • Participate in regular training and upskilling sessions to improve customer handling, compliance knowledge, and system usage.

    Eligibility Criteria
    • Bachelor’s / Master’s degree in any discipline.
    • 1–5 years of experience in Video KYC / Customer Verification / Operations within Banks, NBFCs, or Fintech companies.
    • Freshers with strong communication and customer service skills may be considered for Executive positions.

    Skills & Competencies
    • Strong verbal communication and customer interaction skills (English, Hindi, or regional languages as required).
    • Confidence and comfort in interacting with customers over video calls.
    • High attention to detail with the ability to identify discrepancies quickly.
    • Knowledge of KYC/AML guidelines (preferred).
    • Ability to work in a fast-paced, compliance-driven environment with strict deadlines.
    • Strong teamwork, adaptability, and problem-solving abilities.

    Sourced from naukri

    Skills

    Video Know Your CustomerVideo KycKyc OperationsDocument VerificationPersonal Loans

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