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KYC Process Coordinator Professional
2 weeks ago
Job Description: We are seeking a highly skilled and detail-oriented individual to join our team as a KYC Process Coordinator. In this role, you will be responsible for overseeing the Know Your Customer (KYC) and Central Know Your Customer (CKYC) processes within the organization.
Key Responsibilities:
- Scrutinize forms for the KRA & CKYC process to ensure completeness and accuracy.
- Scan, crop images, and upload documents in the KRA & CKYC systems. Input client details accurately into the KRA & CKYC databases.
- Maintain excel files for KRA & CKYC records.
- Update KRA status & CKYC numbers in LD & LDCCM systems.
- Coordinate effectively with CVL, NDML, CAMS & KARVY support teams.
Requirements: To be successful in this role, you will need to have a Bachelor's degree in Finance, Business Administration, or a related field. Additionally, you should have proven experience in KYC process coordination or similar roles within the financial industry.
