Walk-in || KYC Verification Position - Fresher - Telugu Speaking

To conduct customer KYC verification through Video KYC (VKYC) or physical modes in compliance with RBI guidelines, ensuring accuracy, quality, and timely completion of verification processes.

Key Responsibilities

Functional Responsibilities

• Perform customer KYC verification through Video KYC as per RBI regulations and company policies.
• Validate and review customer KYC documents for authenticity and completeness.
• Complete assigned verifications within defined TAT and productivity targets.
• Ensure high quality and compliance standards during the VKYC process.
• Maintain proper documentation and records of verification outcomes.
• Escalate discrepancies, suspicious cases, or non-compliance to the concerned team.
• Adhere to internal SOPs, audit requirements, and regulatory guidelines.

Job Requirements

Qualifications

• Graduate / Undergraduate
• Knowledge of RBI-specified KYC documentation

Experience

• 0 to 2 years of experience in KYC, Operations, or Customer Verification (Freshers can apply)

Skills & Competencies

• Basic computer knowledge and system handling skills
• Good communication skills in required regional languages
• Attention to detail and accuracy
• Ability to meet daily productivity and quality targets
• Strong compliance and process orientation

Preferred Profile

• Experience in BFSI / NBFC / Banking operations
• Prior exposure to Video KYC or tele-verification processes