VKYC

Department Icon Risk Management & Compliance
Posted: 7 months ago
0-3 years
Kolkata
Risk Management & Compliance
work from office
Full Time

Posted: 7 months ago
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

Job Description

Role & 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.

Skills

KYCImmediate JoiningFresher HiringKyc VerificationVerificationHiring

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About Company

TVS Credit Services Limited is a leading non-banking financial company (NBFC) in India, offering a wide range of financial products including two-wheeler loans, used car loans, consumer durable loans, tractor loans, and business loans.

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