Your Role
Execute day-to-day KYC operations processes, including timely processing, verification and approval of new client onboardings and KYC modifications in line with regulatory timelines
Actively manage KYC queues, pendencies, exception cases and risk flags (including IPV, OVDs, CKYC, FATCA/CRS) to ensure zero regulatory slippages
Creation, interpretation and dissemination of daily/periodic KYC and onboarding MIS, including turnaround times, rejection reasons and compliance metrics
Support coordination with Technology, Front-Office and Compliance teams to ensure consistent execution of KYC processes, support system enhancements and smooth rollout of regulatory changes
Maintain strict compliance with regulations relating to KYC, AML and client onboarding and assist during regulatory audits
Qualifiers
3+ years of experience of KYC operations across Indian discount stock broking
Strong understanding of KYC and Depository operations
