Executive - KYC
GurugramFull-timeJunior levelPosted 2 days ago
Junior finance role at SBI Card in Gurugram. Needs a degree.
About the role
Proactively highlight aberrations in the regulatory mandate of within 10 day submissions and provide recommendations for TAT adherence/improvement No. of process automation/improvement opportunity identified Technical Skills / Experience / Certifications
What you'll do
- Preparing and Publishing Daily MISs (New Accounts, KYC renewals, Residence Address Change, KROC & CardOne)
- Meeting daily production requirements
- Ensuring CKYC MISs are prepared within Timelines with accuracy
- Ensure accurate data/files updation & MIS for critical processes - CKYC New Accounts, renewal ,address change, KROC & CardOne
- Conduct In-depth analysis of trending and reasons of CKYC errors to ensure higher penetration (including IT coordination for error /data rectifications )
What you need
- KYC
- Reconciliation
- MIS reporting
Good to have
- Excel