{"id":1223203,"url":"https://alion.io/job/3i-infotech-auditor","title":"Auditor","company":{"id":180701,"name":"3i Infotech","domain":"3i-infotech.com","url":"https://alion.io/company/3i-infotech","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Career site","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Gurgaon, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":false}],"status":"live","first_seen_at":"2026-09-02T00:00:00Z","employer_posted_date":"2026-09-25","last_verified_at":"2026-09-28T23:50:48Z","board_verified":true,"closed_at":null,"days_open":27,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":27},"description":"Position\nVideo KYC Auditor\nPurpose of the Role\nTo review, audit, and validate Video KYC (Know Your Customer) processes conducted by agents/executives, ensuring compliance with regulatory requirements, internal policies, quality standards, and risk management guidelines.\nKey Responsibilities\nAudit Video KYC interactions and customer onboarding records.\nVerify customer identity, documents, and authentication procedures as per regulatory guidelines.\nIdentify errors, process deviations, fraudulent activities, and compliance gaps.\nReview video recordings for quality, documentation accuracy, and adherence to standard operating procedures (SOPs).\nPrepare audit reports and maintain records of observations and findings.\nProvide feedback to Video KYC agents and operations teams for process improvement.\nEscalate high-risk cases, suspicious transactions, and policy violations to relevant stakeholders.\nTrack audit trends, quality metrics, and compliance scores.\nSupport internal and external audits by providing required documentation and reports.\nRecommend process enhancements to improve customer experience while maintaining compliance.\nRequired Skills\nStrong understanding of KYC, AML, and customer due diligence processes.\nKnowledge of Video KYC guidelines and banking/financial regulations.\nAttention to detail and analytical skills.\nAbility to identify fraud indicators and compliance risks.\nGood communication and reporting skills.\nProficiency in MS Excel, MIS reporting, and audit documentation.\nStrong decision-making and problem-solving abilities.","description_format":"text","description_chars":1559,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Software & Embedded Finance","IT Outsourcing & Dedicated Teams","Business Process Outsourcing (BPO)","Cloud Consulting & Migration"],"lifecycle":[{"event":"open","at":"2026-09-25T13:02:17Z"}],"liveness":{"score":30,"band":"fade","label":"Fading","p_open":0.9,"p_active":0.598,"p_room":0.55,"age_days":26,"expected_fill_days":21,"reasons":["conf:57","velocity","win:tail","comp:brand"],"computed_at":"2026-09-28T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/3i-infotech-auditor","json_url":"https://alion.io/job/3i-infotech-auditor.json","meta":{"generated_at":"2026-09-29T01:28:46Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":1103,"day_limit":5000,"remaining_today":3897,"minute_limit":60,"resets_at":"2026-09-30T00:00:00Z"}}}