Video KYC-Officer

Job description

Job Title Video KYC Officer Business Unit Virtual Relationship Channels Reporting To Supervisor Job Function and Role Type Customer Identification Via Video Calls, Individual Contributor Version No 1.0 Job Purpose Carry out customer identification through video calls, adhering to KYC and AML standards as per regulatory guidelines. Ensure compliance with processes and timelines. Key Responsibilities Video Customer Identification 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. Interaction Quality Capture call interactions completely and accurately. Maintain defect rates within acceptable levels. Customer Service Exhibit the highest standards of customer service. Ensure customer comfort during the verification process. Adhere to the bank's grooming standards. Business Value Additions Promote digital banking services and cross-sell products. Profile customers to enable appropriate cross-servicing. Audit and Service Quality Follow all systems and processes as per audit and management guidelines. Process and submit KYC requests accurately and on time. Adhere to processes for updating customer interactions. Education: Graduation required. Certifications: None specified. Key Competencies Awareness of banking regulations, planning and organizing, interpersonal skills, verbal and written communication, proficiency in Microsoft Office. Major Stakeholders Customers, VKYC Checkers, Supervisors, IT Team, Audit Team, Regional Admin Teams, L&D Team, HNW Product Team.