Kyc Auditor in Mumbai

We are currently hiring for KYC Auditor!

Key Responsibilities

• Conduct Video KYC sessions with customers as per guidelines (e.g., Reserve Bank of India norms)
• Verify customer identity documents (Aadhaar, PAN, etc.) during live video calls
• Ensure proper face match and liveness detection
• Maintain accuracy and attention to detail while validating documents
• Record and maintain KYC data securely
• Identify suspicious or fraudulent activities and escalate when needed
• Follow SOPs and compliance standards strictly

About Company: SPC NXT is a leading corporate solution and outsourcing partner, with a team of determined, like-minded professionals and over 70 years of industry expertise. We continue to empower global businesses by providing high-impact and cost-effective solutions. We offer a comprehensive range of high-quality services to our clients, specializing in automation, asset valuation, tax, crypto regulatory services, and many more. Our integrated approach is designed to utilize a global talent pool and serve organizations of all sizes, from SMEs to multinational corporations.