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Assistant Manager - KYC
1 Finance
posted 5mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- 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
- 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
Employment Type: Full Time, Permanent
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People are getting interviews at 1 Finance through
People are getting interviews through
(based on 3 1 Finance interviews)
Referral
33%
67% candidates got the interview through other sources.
Moderate
Confidence
?
Moderate Confidence means the data is based on a sufficient number of responses received from the candidates
What people at 1 Finance are saying
Rating based on 1 Assistant Manager
review
Anonymous · Trading, Asset & Wealth Management
in Mumbai
Likes
Work life Balance
Dislikes
Adaptability to new things.
Read 1 reviewAssistant Manager salary at 1 Finance
reported by
5
employees
with 3-15
years exp.
₹3.8
L/yr - ₹7.5
L/yr
35%
less
than the average Assistant Manager Salary in India
View more details
What 1 Finance employees are saying about work life
based on 27 employees
Flexible timing
Alternate Saturday off
No travel
Day Shift
1 Finance Benefits
Submitted by Company
Job Training Doctor on Call services Education Assistance Financial Wellness Plans Performance based appraisals
Submitted by Employees
View more benefits 
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1 Finance Mumbai Office Location
Mumbai, Maharashtra Office
B 1101/1102, Lotus Corporate Park, Goregaon East
Mumbai, Maharashtra
400063
400063
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