IN VKYC Analyst
Summary
Perform video KYC verifications and identity checks for fintech customers to ensure compliance and prevent fraud.
IN VKYC Analyst
KYC Analyst - Operations and Support
Key Responsibilities:
● KYC applications timely review, with a feedback in line with laid down Bank Policy and
Procedures
● Ensure that onboardings are originated in compliance with established policies and procedures
● Assist to enhance the quality of vKYC applications
● Ensure regulatory compliance
● Maintain working knowledge of relevant legislation, statutory instruments, codes of practice, and
organization policies, and ensure adherence
Qualification Requirements:
● 1+ year relevant experience preferably at a high-growth tech startup in the financial services
space
● Ability to analyze documentation, as long as outstanding attention to details
● Ability to read large volumes of documents effectively and extract necessary information
● In-depth understanding of the risk mitigation strategies (KYC)
● Strong in oral communication, analytical and report writing skills
● Sense of teamwork, cooperative, and adaptable to change.
● Ability to work under pressure and problem-solving abilities
● Bachelor’s Degree
● Willing to work Nights and Weekends on a rotating shift basis
We consider as a plus:
● previous startup experience
● knowledge of the credit card or consumer finance industry in fintech
Key Responsibilities:
● KYC applications timely review, with a feedback in line with laid down Bank Policy and
Procedures
● Ensure that onboardings are originated in compliance with established policies and procedures
● Assist to enhance the quality of vKYC applications
● Ensure regulatory compliance
● Maintain working knowledge of relevant legislation, statutory instruments, codes of practice, and
organization policies, and ensure adherence
Qualification Requirements:
● 1+ year relevant experience preferably at a high-growth tech startup in the financial services
space
● Ability to analyze documentation, as long as outstanding attention to details
● Ability to read large volumes of documents effectively and extract necessary information
● In-depth understanding of the risk mitigation strategies (KYC)
● Strong in oral communication, analytical and report writing skills
● Sense of teamwork, cooperative, and adaptable to change.
● Ability to work under pressure and problem-solving abilities
● Bachelor’s Degree
● Willing to work Nights and Weekends on a rotating shift basis
We consider as a plus:
● previous startup experience
● knowledge of the credit card or consumer finance industry in fintech
