Assistant Manager KYC

2 months ago


mumbai, India 1 Finance Full time

Responsibilities :


  • 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



Requirements:


  • Bachelor's degree in Finance, Accounting, or a related field
  • Minimum of 4 years of experience in KYC, AML, or Compliance
  • Strong knowledge of KYC policies, procedures, and SEBI regulations
  • 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


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