An Excellent Opportunity for ...
The purpose of this role is to ensure KYC & CDD Operations in Operations Department of the Company. The role holder reports to Manager- KYC & CDD Operations. The role holder requires to perform KYC/CDD verification of the customers on daily basis, manage junior staffs and ensure the quality of customer onboarding by ensuring Know Your Customer (KYC) verification & Customer Due Diligence (CDD) as per regulatory requirement to support the company’s overall strategies and initiatives in delivering Digital Financial Services. Key Responsibilities:
** Ensure regular update/ verification/ action for all on boarded customers without compromise on KYC/ CDD requirements.
** Work closely with related stakeholders (internal & external) to develop automated process to ensure quality KYC & Customer Due Diligence (CDD) verification.
** Lead, train, coach & manage team of junior resources within department ensuring their career growtho Proactive in delivering day to day functions requirement, prompt to resolve errors, queries, disputes as required.
** Attend meetings & deliver presentations as required representing department function.
** Supervise day to day function of the unit.o Ensure all the SOPs/ relevant policies are implemented & adhered within the organization as per compliance requirement.
** Ensure all the gaps identified by internal/ externa audits/ regulatory authority are compiled on time.
** Engage with internal as well as external stakeholders to resolve errors, disputes, process automation etc.o Report to designated reporting authority.
** Prepare & submit periodic MIS as required.o Ensure data security, IS security within department