The ideal candidate should have problem solving skills and understanding of regulatory norms and should give utmost importance to each and every details provided by the client while processing the KYC application.
Complete understanding of the account opening process for physical as well as online applications.
Attending & resolving all the queries relating to account opening, modification, closure & Re-KYC within TAT.
Maintaining, Review and Publishing daily MIS to Business Heads & others to highlight pending works and issues.
Responsible for processing of KRA, CVL KRA, C-KYC and updating the relevant reports.
Taking care of end-to-end process of client s journey from Account opening till Closure.
Ensuring the compliance requirements from a KYC perspective & assisting the Compliance department with required details and documents during audit query from internal auditor, exchange and regulator.
