Search by job, company or skills

SBI Card

Associate - KYC

Early Applicant
  • a month ago
  • Be among the first 50 applicants

Job Description

1. Ensure accurate data/files updation & MIS for critical processes - CKYC New Accounts, renewal ,address change, KROC & CardOne
2. Conduct In-depth analysis of trending and reasons of CKYC errors to ensure higher penetration (inclduing IT coordination for error /data rectifications )
3. Identify opportunities for automation /increase in accuracy /secure PII mgmt and drive system developments - preparing BRDs , close looping the discussions with development teams , testing /implementation
4. Proactively highlight aberrations in the regulatory mandate of within 10 day submissions and provide recommendations for TAT adherence/improvement
5. execute end to end reconciliation of all portfolios (NEw Accounts, KYC Renewals, Residence Address Change) including reconciliations on :
- CKYC base
- eKYC transactions and
- QR authentication/aadhaar masking

More Info

Industry:Other

Function:Finance

Job Type:Permanent Job

Skills Required

Login to check your skill match score

Login

Date Posted: 23/10/2024

Job ID: 97592385

Report Job

About Company

Hi , want to stand out? Get your resume crafted by experts.

Similar Jobs

Associate AML KYC Transfer agency

Apex Group Ltd India Branch Company Name Confidential

Associate Anti Money Laundering Prevention KYC Representative I

BNY Mellon Capital Management CorpCompany Name Confidential
Last Updated: 23-11-2024 06:47:55 PM
Home Jobs in Gurugram Associate - KYC