Manager - Operations - Borking Firm (2-8 yrs)

- Verification & scrutinising of account opening (EKYC/Offline) and post account opening request.

- Ensure adherence to all regulatory requirements from a KYC perspective.

- Experience in KYC Rolling Review or Recertification on corporate clients.

- Uploading KRA in KRA agencies. Uploading client details in CERSAI (CKYC).

- Liaise with Compliance for KYC approval.

- Identify, analyze, and explore proposed course of actions to line manager in relation to production, changes in KYC policy and system issues.

- Coordination with internal/ External team for smooth functioning of KYC department.

- Previous experience in Broking industry is required.

- Microsoft Office prowess/Excel