Video KYC Audit - AVP / VP

Key Responsibilities :

• Conduct detailed audits of recorded Video KYC sessions to ensure adherence to regulatory and internal onboarding guidelines.
• Verify customer identity, document authenticity, liveness detection, and KYC officer behavior as per compliance checklists.
• Detect anomalies, potential fraud, and non-compliance cases in the video KYC process.
• Provide daily / weekly reports on audit findings and trends to the Compliance and Operations teams.
• Flag high-risk or suspicious onboarding cases for further investigation.
• Collaborate with the KYC Operations team for continuous improvement and training feedback.
• Maintain proper documentation and audit logs for regulatory inspection readiness.
• Stay updated on regulatory changes related to KYC (e.g., RBI Master Directions, UIDAI, SEBI norms).

Skills Required

Auditing, Compliance