Operations Analyst- KYC

Location

Bangalore | India

Job description

Job purpose

1. Well versed with the DP, Exchange platforms & Backoffice applications.Complete understanding of the account opening process for physical as well as online applications.
2. Well versed with KYC guidelines of CDSL/ NSDL, SEBI and Demat account opening.
3. Attending & resolving all the queries relating to account opening, modification, closure within TAT.
4. Maintaining, Review and Publishing daily MIS to Business Heads & others to highlight Rejections, Pending and Repeated issues.
5. Responsible for processing of KRA, CVL KRA, C-KYC and uploading of the relevant reporting.
6. Daily Reconciliations of Account Opening, Modification & Closure (Trading & DP).
7. Reconciliation of Franking/ e-stamping & storage.
8. Taking care of End-to-end process of client's journey from Account opening till Closure.
9. Ensuring the compliance requirements from a KYC perspective & Handling of Audit Query from Internal Auditor, exchange and regulator.

Job tags

Salary