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Company Name : IDfy
Location : Mumbai, Maharashtra
Position : Executive – Operations (Qualification)
Job Description : Job Title:
Executive – Operations (Qualification)
IDfy has a simple mission: to create a world of opportunity by detecting and stopping fraud in transactions. These transactions can be about opening bank accounts, giving loans, onboarding new employees or authenticating different parties that are part of a marketplace. IDfy is a market leader in this space in India with more than 500 customers. Our customers include India’s largest banks (HDFC Bank, Kotak Mahindra Bank, IndusInd Bank, IDFC), wallets (PhonePe, Paytm, Ola Money), lenders (ABFL, IIFL, Tata Capital), Sharing economy / eCommerce giants (Amazon, Airbnb, Ola, Zoomcar, Dream11) etc. Our partners include transUnion, IBM, Salesforce, CRM Next, Google, Visa and many more.
0 – 2 years
1. Work on the backend and calling process and identify and initiate the verification procedure as per the company guidelines
2. Conduct research to check company authenticity
3. Follow-up on call or through email with the concerned POC for verification closure
4. Conduct primary source verification of specified antecedents
5. Update internal database regularly
Data Verification, Qualification Verification,
Job Code: KL-3JJYG7RZ
IDfy unlocks value for real people. We use AI to build identity verification solutions for people and businesses. These help enterprises prevent fraud with the least possible friction.
IDfy’s Identification and Verification solutions help some of the world’s largest companies safely onboard customers, employees, users, community members, and business partners.
IDfy’s platform runs the KYC backbone of some of Asia’s leading Banks, Fintechs, Payments Companies, Stock Brokers, Cryptocurrencies, and Insurers. We work with the industry leaders in their respective sectors like Amazon, Airbnb, HDFC Bank, HUL, Dream11, British Telecom, Cognizant Technologies, Legato Healthcare, and Kotak Life Insurance.
IDfy is ranked amongst Asia’s Top 5 Regulatory Technology companies. IDC rates IDfy as an Innovator in Video services to Financial Institutions.
We have 350 people serving 500 clients across India, Australia, South East Asia, and the Middle East. Our investors include Blume Ventures, MegaDelta Capital, BEENEXT, and Dream Incubators.
This post is listed Under Mumbai jobs
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