Video KYC-Officer
PuneFull-time0–7 yrsPosted 1 week ago
Junior finance role at Hdfc Bank in Pune. Open to freshers; up to 7 years, with a degree.
About the role
Carry out customer identification through video calls, adhering to KYC and AML standards as per regulatory guidelines.
What you'll do
- Carry out customer identification via video calls
- Perform due diligence checks and review KYC documentation
- Ensure accuracy, consistency, and credibility in duties
- Close requests within stipulated timelines
- Capture call interactions completely and accurately
What you need
- KYC
- Audit
- Learning and development
- Cross-selling
- Customer service
- AML
Good to have
- Due diligence
- HTML