Job Description
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 KYC process for physical as well as online applications.
Attending & resolving all the queries relating to KYC Process , modification, closure & Re-KYC within TAT.
Maintaining, Review and Publishing daily MIS to Supervisor & others to highlight pending works and issues.
Responsible for processing of KRA, CVL KRA, C-KYC and updating the relevant reports.
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 & reinitate the kyc with customer if updated wrong
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