Lead KYC | Unity Small Finance Bank | Mumbai

Job Detail

Job Role: Lead KYC

Location: Navi Mumbai
Position: Senior Manager to DVP
Reporting To: HEAD- CPC
Experience – 8 TO 15 Years, 2 years as team handling role in KYC or similar environment.

Key Responsibilities

Knowledge of account opening process & KYC documentation for retail & corporate, Non-Resident.
Must Know Re- KYC, CKYC, FATCA – CRS, CDD, EDD, CC/OD and Aadhaar guidelines
Responsible for UAT Testing of Account opening process, KYC flow.
Reviewing and finalising product notes and SOPs.
Managing a team of 50 – 60 KYC analyst and 5 – 6 Team leaders, scrutinizing forms and documents as per RBI and Bank’s KYC guidelines.
TAB Banking Bio-metric in extension to the e-KYC based account opening Providing periodic training to employees
Stakeholder Management Compliance, Business, IT, Ops etc.
Ensure Quality processing with minimal rejections, High TAT for all account processing
MIS/reports/regulatory reporting, updates on various activities handled by the team.
Adept in managing projects, Integrations and working with multiple stakeholders of the Bank
Allocation of work responsibility for team members based on the volume and reviewing of productivity of team members