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Assistant Manager - KYC
1 Finance
posted 3d ago
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Job Description
Job role
Assistant Manager- KYC
Operation-Back Office
Mumbai
3 - 6 Years Of Experience
No. of Openings - 1
Interested in this position Responsibilities:
Skills:
- Perform initial Know Your Client (KYC) verification for all clients, ensuring compliance with regulatory guidelines
- Verify investor-submitted documents for authenticity and completeness
- Upload verified KYC details into the KYC Registration Agency (KRA) system, managed by authorized KRA agencies
- Maintain comprehensive records of the KYC process and ensure accuracy and completeness of data uploads
- Update client demographic details in the KRA system in case of any changes or modifications
- Ensure secure storage and retrieval of KYC records in accordance with data protection policies
- Possess an understanding of the role of CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest) as the Central KYC Records Registry
- Ensure all KYC processes align with regulatory standards and internal compliance protocols
- Detail-oriented with a focus on data accuracy and regulatory compliance
- Well-versed in using document management and CRM tools for client lifecycle tracking
- Strong understanding of secure data handling protocols and confidentiality standards
Employment Type: Full Time, Permanent
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