Job role
Assistant Manager- KYC
Operation-Back Office
Mumbai
4 - 5 Years Of Experience
No. of Openings - 1
Interested in this position?
Responsibilities:
Skills:
- Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements
- Oversee the KYC process and ensure compliance with applicable laws and regulations
- Review and analyze customer documentation and information to assess risk and verify the identity of customers.
- Conduct customer due diligence and enhanced due diligence for higher-risk customers
- Keep up to date with changes in regulatory requirements and implement necessary changes to the KYC process
- Train and educate staff on KYC policies and procedures
- Monitor and track the progress of KYC activities and ensure timely completion
- Maintain accurate and up-to-date records of KYC activities for audit and reporting purposes
- Collaborate with internal stakeholders, such as Compliance and Risk Management, to identify and mitigate risks associated with the KYC process
- Stay informed about industry best practices and continuously improve the KYC process to enhance efficiency and effectiveness.
- Provide guidance and support to junior team members when needed
Skills:
- Excellent analytical and problem-solving skills
- Strong attention to detail and accuracy
- Excellent organizational and time management skills
- Ability to work independently and as part of a team
- Excellent communication and interpersonal skills
- Proficiency in using KYC tools and software