Chief Manager

6 days ago

Borivli, Maharashtra, India Saraswat Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

Role: KYC Sr Manager/Chief Manager (FOR UCIC ACTIVITY)

To ensure implementation and seamless Intergration of UCIC (Unique Customer Identification code) with various Accounts & banking channels

Criteria / Experience:

Consolidation of customer information from various sources into a centralised database, assigning unique codes to each customer.

Overview of entire UCIC operation.

Hands on experience in UCIC domain.

Qualification: Graduate, JAIIB, CAIIB (Preferred)

Key Responsibilities / Job Description:

1)Responsible for conducting thorough due diligence on new and existing clients to ensure compliance with UCIC and KYC regulations.

2)Familiarity with KYC regulations and internal guidelines.

3)To ensure the authenticity of customer identities

4)To ensure seamless integration with different banking channels/Accounts

5)To monitor and conduct periodic audit to identify and address gaps in the UCIC system, ensuring its effectiveness.

6) To ensure regulatory compliance.

7) To coordinate with operating units/customer for implementation of UCIC

8) To formulate strategies for implementation of UCIC

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