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DBS Bank

Regional bank offering digital banking

VKYC/ReKYC Agent - Consumer Banking Group

Retail & Commercial BankingUpdated on Nov 12
Full-timePune, Maharashtra, IndiaNo salary listedIn-person

About the Job

Requirements

  • A degree is required.
  • Strong interpersonal, verbal, and written communication skills are required, including English, Hindi, and Marathi.
  • Basic analytical skills are required.
  • Good judgment and problem-solving ability are required.
  • Ability to organize information in a structured manner is required.
  • Ability to handle sensitive customer data confidentially is required.
  • A customer-centric approach is required.
  • Proficiency in Microsoft Office tools, including Excel, PowerPoint, and Word, is required.

Responsibilities

  • Conduct video-based VKYC/ReKYC customer verification in compliance with regulatory guidelines and deliver a consistent customer experience.
  • Conduct VKYC/ReKYC calls according to defined scripts and compliance requirements.
  • Verify customer identity and documents during live video interactions.
  • Adhere to regulatory and internal quality standards.
  • Handle customer queries professionally during verification.
  • Maintain accurate records and update systems in real time.
  • Strictly follow the bank’s KYC guidelines and Customer Acceptance Procedure.
  • Service all KYC call requests according to the defined service level without deviation.
  • Escalate KYC exceptions according to the defined approval matrix.
  • Record and document all required dispositions and customer interactions in the relevant system.
  • Continuously review the internal monitoring process and identify areas for improvement.

Desired Qualifications

  • Certifications in Operations or Microsoft Office are advantageous.
  • Calling skills are preferred.
  • Knowledge of Finacle, call centre tools, or CMS is preferred.

About the Company

DBS Bank

Regional bank offering digital banking

DBS Bank provides banking and financial services in Singapore and Southeast Asia, including personal and business banking, loans, deposits, wealth management, and payments. It serves customers through a network of branches and a digital platform that lets people open accounts, transfer funds, borrow, and invest via online and mobile apps. The bank differentiates itself with government-backed origins, rapid regional growth, a strong emphasis on digital banking, and a broad mix of consumer, corporate, and wealth services. Its goal is to be a leading, trusted financial services provider in Asia, supporting customers and economies with reliable banking and sustainable growth.

Company size
10,001+
Company stage
IPO
Headquarters
Singapore, Singapore
Founded
1968

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