Job Description
Roles and Responsibilities
- The role is to do the KYC Verification of documents as per the regulatory guidelines and Bank Processes and Policies
- Manage KPI / KRA around KYC Verification.
- Keep abreast with the current RBI KYC guidelines.
- Process improvement initiatives
1. Review KYC documents according to the KYC Policy and Procedures.
2. Report issues if any found in the documents.
3. Keep up with the current guidelines and regulations around KYC.
4. Performing tasks accurately and as per the TATs defined
5.Suggest process improvements.
Desired Candidate Profile
- Graduate
- Understanding of KYC guidelines