Executive - KYC

Role PurposeResponsible for:

1. Preparing and Publishing Daily MISs (New Accounts, KYC renewals, Residence Address Change, KROC & CardOne)
2. Meeting daily production requirements
3. Ensuring CKYC MISs are prepared within Timelines with accuracy

Role Accountability

1. Ensure accurate data/files updation & MIS for critical processes - CKYC New Accounts, renewal ,address change, KROC & CardOne
2. Conduct In-depth analysis of trending and reasons of CKYC errors to ensure higher penetration (including IT coordination for error /data rectifications )
3. Identify opportunities for automation /increase in accuracy /secure PII mgmt. and drive system developments - preparing BRDs , close looping the discussions with development teams , testing /implementation
4. Proactively highlight aberrations in the regulatory mandate of within 10 day submissions and provide recommendations for TAT adherence/improvement
5. execute end to end reconciliation of all portfolios (New Accounts, KYC Renewals, Residence Address Change) including reconciliations on :
6. CKYC base
7. eKYC transactions and
8. QR authentication/Aadhaar masking

Measures of Success

1. Accuracy
2. Process TAT (Data management TAT etc.)
3. No. of process automation/improvement opportunity identified
4. Process Adherence as per MOU

Technical Skills / Experience / Certifications

1. Excellent working knowledge of Excel ( knowledge on other data management tools will be preferred )
2. Understanding of basic regulatory compliances on KYC