Job Description

Key Responsibilities:

  • Conduct detailed audits of recorded Video KYC sessions to ensure adherence to regulatory and internal onboarding guidelines.
  • Verify customer identity, document authenticity, liveness detection, and KYC officer behavior as per compliance checklists.
  • Detect anomalies, potential fraud, and non-compliance cases in the video KYC process.
  • Provide daily/weekly reports on audit findings and trends to the Compliance and Operations teams.
  • Flag high-risk or suspicious onboarding cases for further investigation.
  • Collaborate with the KYC Operations team for continuous improvement and training feedback.
  • Maintain proper documentation and audit logs for regulatory inspection readiness.
  • Stay updated on regulatory changes related to KYC (e.g., RBI Master Directions, UIDAI, SEBI norms).


Skills Required
Auditing, Compliance

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