Hardhik Kubavat
Video KYC Verifier | KYC Onboarding Process
- Role
- Assistant Manager - Kyc Onboarding - Nbfc Process at Zerodha
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Experience
Assistant Manager - Kyc Onboarding - Nbfc Process
May 2025 — Present · Chennai, IN
KYC Operations:• Fetch CKYC details for new and existing clients.• Process client record updates (Address, Contact details, etc.)• Ensure compliance with RBI & SEBI KYC norms.• Maintain logs and report CKYC updates to internal teams.• Video KYC (VKYC) Management:• Conduct and verify VKYC sessions as per regulatory guidelines.• Authenticate client identity and documents.• Identify and report discrepancies or suspicious activities.• Assist clients with CKYC/VKYC and basic product queries.• Maintain VKYC records for audit and compliance.• This role involves retrieving CKYC records, processing client updates, and managing the end-to-end Video KYC (VKYC) process while ensuring compliance with regulatory guidelines.
Education
SRM University
Bachelor of Commerce - B.Com
2019 — 2022
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