KYC Manager

HB Staffing Services

Responsibilities:

to Ensure all the Kyc Related Activities are Done Efficiently On a Timely Basis.

to Provide Quality Services to Br / Ap / Clients in Processing Kyc Forms & other Modification Requests

within Agreed Tat.

Communicate to Internal Stakeholders and Relevant Teams for Any Regulatory Changes in Rules/regulations.

Ensure Team Performance By Organising and Monitoring the Individual Performances.

Updated Knowledge of Existing Rules / Regulation / Process Flows.

Initiate the Automated Processes of Repetitive Activities in the Team and Ensure Implementation.

Ensure the Account Opening and Master Modification Forms are Processed in Time with Accuracy.

Ensure of Timely Upload of Data Required in the Exchanges / Depositories / Repositories.

Provide Solution for Any of the Queries.

Ensure of No Pending Work with the Team.

Lead in New Project Assign.

Provide Required Data Requested By other Department / Client / Authority.

Coordinating with other Department / Inter Departments for Various Processes.

Initiate and Facilitate New Developments & Enhancements of the Kyc Applications

Manifest 1ops Approach By Building Team Synergy with other Teams for Idea Execution and Complex

problem Solving.

Efficiently Report Exceptions to Seniors as & When Experienced in Carrying Out the Kyc Functions.

Helping Staff Members, Branches / Aps for Resolving Queries.

Provide Daily Mis Reports for Optimum Use of System / Staff.

Need to Coordinate with Exchanges / Depositories / Agencies for Any Clarification Required.

Need to Coordinate with Sales / Compliance / Operation / Branches Team to Provide Quality Service.

Ensure Smooth Functioning of Kyc Activities.

Follow with Daily Routine Process of Upload / Download of Data to the Exchanges.

Understand and Coordinate New Rules / Regulations / Processes.

Ensure Query Resolution On a Timely Basis.

Automate the Repetitive Processes in the Team.

• Experience

  7 - 12 Years

• No. of Openings

  1

• Education

  Any Bachelor Degree

• Role

  KYC Manager

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office