Job Description:
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.
Experience Range:
0 – 1 years
Educational Qualifications:
Any graduation,
Job Responsibilities:
1) Effective and Timely Communication
2) To verify the details
3) Conduct research to check to complete the verification
4)Update the internal database regularly
Skills Required:
Customer Analysis, Backend Process, international process, Operations,
Candidate Attributes:
1) Backend Process.
2) Rotational Shifts
3) Good Computer Skills (Basic knowledge of Ms Word & Excel)
4) Good Communication Skills
5) Discipline, drive, and determination to get their job done
6) Achievement – orientation on and focus on targets
Job Code: KL-5XNSE3N6
About Us
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.
Why Us?
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.
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