Talent.com
KYC Associate

KYC Associate

sliceBengaluru, Karnataka, India
30+ days ago
Job description

About the team

slice is looking for a dedicated and customer-focused Video KYC Associate to join our dynamic team. In this position, you will be instrumental in enhancing our customer onboarding experience by conducting video-based verifications. You will interact with customers through video calls, ensuring the accurate collection and verification of their identification documents while adhering to regulatory requirements. As a VKYC Associate, you will leverage digital skills, operational knowledge, and impactful customer interactions to ensure a smooth and compliant onboarding process.

About the role

  • Video customer identification carries out customer identification process through video calls performing due diligence checks and reviewing KYC documentation through video calls.
  • Customer service must exhibit the highest standard of customer service to ensure customers are comfortable through our verification process.
  • Demonstrate excellent face-to-face customer handling skills.
  • Exhibit a strong willingness to thrive in a digital onboarding experience.
  • Adhere strictly to internal control policies, ensuring all activities comply with regulatory and legal standards.
  • Achieve monthly performance metrics related to successful VKYC completions, occupancy rates, availability, logged-in hours, and average handling time (AHT).

What you will need

  • Bachelor’s degree in any discipline.
  • Excellent verbal and written communication skills.
  • Excellent presentation skills are mandatory.
  • 0-2 years of experience in fintech, banking processes, video banking, or phone banking is a plus.
  • Flexibility and adaptability in a challenging and ever-changing environment.
  • Life at slice :

    Life so good, you’d think we’re kidding

  • Competitive salaries. Period.
  • An extensive medical insurance that looks out for our employees & their dependants. We’ll love you and take care of you, our promise.
  • Flexible working hours. Just don’t call us at 3AM, we like our sleep schedule.
  • Tailored vacation & leave policies so that you enjoy every important moment in your life.
  • A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
  • Learning and upskilling opportunities. Seriously, not kidding.
  • Good food, games, and a cool office to make you feel like home. An environment so good, you’ll forget the term “colleagues can’t be your friends”.
  • We believe in equality. Period.
  • At slice, we are committed to building a diverse and talented workforce. We never discriminate on the basis of race, sex, religion, colour, national origin, gender, gender identity, sexual orientation, age, marital status, veteran status, medical condition, disability, or any other class of characteristic protected by the applicable law.

    We consider all qualified job-seekers with criminal histories in a manner consistent with the applicable law. Additionally, we are committed to providing reasonable accommodations to qualified individuals with physical or mental disabilities in order to participate in the job application or interview process, perform essential job functions, and receive other benefits and privileges of employment.

    Come join our crew!

    About us

    slice

    A new bank for a new India

    slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.

    Our cornerstone products and services : slice savings account, slice UPI credit card, slice UPI, and slice business are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.

    We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.

    Create a job alert for this search

    Associate • Bengaluru, Karnataka, India

    Related jobs
    • Promoted
    AML and KYC Specialist

    AML and KYC Specialist

    ConfidentialBengaluru / Bangalore
    As an AML / KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accu...Show moreLast updated: 30+ days ago
    • Promoted
    US KYC New Onboarding [T500-18754]

    US KYC New Onboarding [T500-18754]

    MUFGBengaluru, Karnataka, India
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 30+ days ago
    • Promoted
    KYC analyst

    KYC analyst

    Tata Consultancy Serviceshosur, India
    TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Any full-time graduate (10+2+3). Immediate joiners are preferred.Willingness t...Show moreLast updated: 6 days ago
    • Promoted
    Corporate KYC Analyst

    Corporate KYC Analyst

    ConfidentialBengaluru / Bangalore
    Perform due diligence on Institutional clients across all risks- low, medium and high.Exposure on retrieving client documents doing public searches, registries and client websites.Interaction with ...Show moreLast updated: 30+ days ago
    • Promoted
    KYC AML Associate

    KYC AML Associate

    PwCBengaluru, Karnataka, India
    Job Title : AML / KYC Analyst and Associate.We are seeking a highly skilled AML / KYC Analyst with 2-6 years of experience to join our dynamic team in Financial Crime Compliance.The ideal candidate will...Show moreLast updated: 13 days ago
    • Promoted
    Analyst - US KYC [T500-20834]

    Analyst - US KYC [T500-20834]

    MUFGBengaluru, Karnataka, India
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locatio...Show moreLast updated: 13 days ago
    • Promoted
    Purchasing Executive

    Purchasing Executive

    Chemplast Sanmar LimitedHosur, Tamil Nadu, India
    Purchase Executive capable to handle Chemical purchase related activities in site.Handling Purchase of Raw Material / Packing material / Misc Items. Handling Import / general purchase.Sourcing for chemica...Show moreLast updated: 30+ days ago
    • Promoted
    Manager - India KYC [T500-20951]

    Manager - India KYC [T500-20951]

    MUFGBengaluru, Karnataka, India
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 10 days ago
    • Promoted
    Analyst - QA US KYC [T500-20948]

    Analyst - QA US KYC [T500-20948]

    MUFGBengaluru, Karnataka, India
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 9 days ago
    • Promoted
    Senior Analyst - KYC QC [T500-20410]

    Senior Analyst - KYC QC [T500-20410]

    MUFGBengaluru, Karnataka, India
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locatio...Show moreLast updated: 30+ days ago
    KYC Compliance

    KYC Compliance

    Saaki Argus & Averil ConsultingBangalore Rural, Karnataka, India
    Quick Apply
    A leading Compliance Solution company.Some of the things you ll be doing : .Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.Coordina...Show moreLast updated: 30+ days ago
    • Promoted
    KYC Analyst

    KYC Analyst

    ED&F Man CommoditiesBangalore Urban district, India, India
    An essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Works with the business to process requests for due diligence on all new ...Show moreLast updated: 5 days ago
    • Promoted
    KYC Associate

    KYC Associate

    sliceBengaluru, Karnataka, India
    Video KYC Associate to join our dynamic team.In this position, you will be instrumental in enhancing our customer onboarding experience by conducting video-based verifications.You will interact wit...Show moreLast updated: 30+ days ago
    • Promoted
    KYC Analyst

    KYC Analyst

    ConfidentialBengaluru / Bangalore
    Customer Due Diligence (CDD) : Conduct thorough background checks on new and existing customers, assessing their risk profiles and identifying any potential signs of suspicious activity.Enhanced Due...Show moreLast updated: 30+ days ago
    • Promoted
    Mashreq - Manager - Corporate KYC Operations

    Mashreq - Manager - Corporate KYC Operations

    Mashreq Global Services Private LimitedBangalore, India
    Overseeing daily operations, ensuring customer service excellence, managing staff, and maintaining compliance with regulations. Continuously identify & implement process, system and customer jou...Show moreLast updated: 11 days ago
    • Promoted
    AVP- Global AML KYC Advisory [T500-20910]

    AVP- Global AML KYC Advisory [T500-20910]

    MUFGBengaluru, Karnataka, India
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 11 days ago
    • Promoted
    AVP - Oceania KYC [T500-20947]

    AVP - Oceania KYC [T500-20947]

    MUFGBengaluru, Karnataka, India
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 10 days ago
    • Promoted
    Analyst - FI KYC [T500-21054]

    Analyst - FI KYC [T500-21054]

    MUFGBengaluru, Karnataka, India
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locatio...Show moreLast updated: 2 days ago
    • Promoted
    KYC Specialist

    KYC Specialist

    ConfidentialBengaluru / Bangalore
    Candidates with complete KYC experience - End to End ( CDD , EDD, Screening , PEP).Mandatory experience in Investment Banking ( IB). Candidate should have experience working into International Marke...Show moreLast updated: 30+ days ago
    • Promoted
    KYC-AML Analyst

    KYC-AML Analyst

    ConfidentialBengaluru / Bangalore
    As an AML / KYC Analyst, where you'll play a key role in client onboarding, performing .You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding pro...Show moreLast updated: 30+ days ago