Executive - KYC

5 days ago

Gurgaon, Haryana, India SBI Card Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Job Description
About the company
SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto 'Make Life Simple' inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone.

SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees without any discrimination on the grounds of race, colour, gender, religion, creed, disability, sexual orientation, gender identity, marital status, caste etc. SBI Card is committed to fostering an inclusive and diverse workplace where all employees are treated equally with dignity and respect which makes it a promising place to work.

Join us to shape the future of digital payment in India and unlock your full potential.

What's In It For YOU

  • SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees
  • Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees
  • Dynamic, Inclusive and Diverse team culture
  • Gender Neutral Policy
  • Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits
  • Commitment to the overall development of an employee through comprehensive learning & development framework

Role Purpose
Responsible For

  • Ensuring KYC scrubbing task adherence within Timelines
  • Meeting daily production requirements
  • Preparing and Publishing Daily refusal Reconciliations
  • Preparing & Publishing High Risk as per compliance Audit Requirements
  • Managing customer communication plan as per schedule

Role Accountability

  • Ensure accurate data /files updation & MIS for critical processes - KYC renewal, Addon renewal ,address change & PAN associated data files
  • Check KYC deduplication of applications as per the agreed timeline and TAT including database updations
  • Ensure 100% closure of daily incorrect pan cases which are an overlap with KYC renewals
  • Ensure closure of daily in progress cases assigned
  • Publish Wrong and Refusal actioning audit
  • Publish status to Compliance for monthly high risk cases reconciliations
  • Ensure regular reconciliation for overlaps across data all KYC data bases & systems in KYC including V+ Vs card one reconciliations
  • Continuously evaluate processes and identify opportunities for automation via macros/tools available
  • Perform process documentation and compliance adherence

Measures of Success

  • Accuracy %
  • Process TAT (Data management TAT/Duplication for KYC TAT etc.)
  • No. of process automation/improvement opportunity identified
  • Process Adherence as per MOU

Technical Skills / Experience / Certifications

  • Excellent working knowledge of Excel ( knowledge on other data management tools will be preferred )
  • Understanding of basic regulatory compliances on KYC

Competencies critical to the role

  • Process Orientation
  • Detail Orientation
  • Analytical Ability

Qualification
Graduate in any discipline

Preferred Industry
FSI

  • KYC Executive

    2 weeks ago

    Gurgaon, Haryana, India Adrianaa services Full time ₹ 3,00,000 - ₹ 4,20,000 per year

    Job DescriptionTitle: KYC Executive – Fintech IndustryJob Location- Golf Course Extension Road, Sector 66, GurugramSalary: ₹25,000 – ₹35,000 / monthExperience: 3-5 yearsIndustry: Insurance / Banking / FintechKey Responsibilities:Conduct Normal KYC (in-person / document-based) and Video KYC / Remote KYC for customers, in compliance with regulatory...

  • KYC Executive

    2 weeks ago

    Gurgaon, Haryana, India The Card Company Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Key Responsibilities:* Conduct video KYC verifications* Maintain confidentiality at all times* Ensure compliance with regulatory standards* Collaborate with cross-functional teams on KYC processes

  • Executive - KYC

    5 days ago

    Gurgaon, Haryana, India SBI Card Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI...

  • Project Manager – Onboarding and KYC

    2 weeks ago

    Gurgaon, Haryana, India IndusInd Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About the Digital Business Unit at IndusInd Bank:The mandate of the Digital Business Unit at IndusInd Bank is as follows:Building customer centric products with human centered design principles for retail Individual and micro, small and medium enterprise (MSME) customer segmentsBuild innovative products and propositions backed with problem solving mindset to...

  • Operations Executive- KYC/QR

    6 days ago

    Gurgaon, Haryana, India One Stack Solution Pvt. Ltd. Full time ₹ 24,00,000 - ₹ 48,00,000 per year

    Company: One Stack Solution Pvt. Ltd:Qualification: GraduateExperience: 6 monthsRole and Responsibilities:Candidate should be from banking background or have experience in bank domainHandling of onboarding related activities pertaining to the Bank/merchant/customersWill handle end-to-end processing of the onboarding and other transactions including scrutiny,...

  • AVP (CDD/KYC/Financial Crime)

    2 weeks ago

    Gurgaon, Haryana, India Spectral Consultants Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Key Responsibilities:Analyse complex cross-bank requirements aligned to strategic goals.Capture and translate business/system requirements into actionable solutions.Maintain documentation and ensure quality control with stakeholders/suppliers.Support implementation, cut-over tasks, and link requirements to future-state design.Create and execute test scripts;...

  • Operational Analysis Analyst – KYC

    5 days ago

    Gurgaon, Haryana, India S&P Global Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    About the Role:Grade Level (for internal use):07The Role: Operational Analysis Analyst– KYC - Managed Services  The Team: The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management. The successful candidate will collaborate with product, solutions, and engineering...

  • Operational Analysis Analyst – KYC

    2 weeks ago

    Gurgaon, Haryana, India S&P Global Full time

    About the Role:Grade Level (for internal use):07The Role: Operational Analysis Analyst– KYC - Managed Services  The Team: The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management. The successful candidate will collaborate with product, solutions, and engineering...

  • Executive

    7 days ago

    Gurgaon, Haryana, India Mobikwik Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Role & responsibilitiesPerform real-time customer identification via reviewing KYC documents on Video calls.Demonstrate the highest standards of customer service while ensuring that customers are comfortable through the verification process.Prevent and decline unauthorized, fraudulent, and impersonation attempts.Adhere to SOPs and Service quality...

  • Associate - VKYC, Support

    6 days ago

    Gurgaon, Haryana, India SBI Card Full time ₹ 2,50,000 - ₹ 6,00,000 per year

    Job DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At...