HB Staffing Services

Job openings for kyc manager in rajkot

KYC Manager


to Ensure all the Kyc Related Activities are Done Efficiently On a Timely Basis.
to Provide Quality Services to Br / Ap / Clients in Processing Kyc Forms & other Modification Requests
within Agreed Tat.
Communicate to Internal Stakeholders and Relevant Teams for Any Regulatory Changes in Rules/regulations.
Ensure Team Performance By Organising and Monitoring the Individual Performances.
Updated Knowledge of Existing Rules / Regulation / Process Flows.
Initiate the Automated Processes of Repetitive Activities in the Team and Ensure Implementation.
Ensure the Account Opening and Master Modification Forms are Processed in Time with Accuracy.
Ensure of Timely Upload of Data Required in the Exchanges / Depositories / Repositories.
Provide Solution for Any of the Queries.
Ensure of No Pending Work with the Team.
Lead in New Project Assign.
Provide Required Data Requested By other Department / Client / Authority.
Coordinating with other Department / Inter Departments for Various Processes.
Initiate and Facilitate New Developments & Enhancements of the Kyc Applications
Manifest 1ops Approach By Building Team Synergy with other Teams for Idea Execution and Complex
problem Solving.
Efficiently Report Exceptions to Seniors as & When Experienced in Carrying Out the Kyc Functions.
Helping Staff Members, Branches / Aps for Resolving Queries.
Provide Daily Mis Reports for Optimum Use of System / Staff.
Need to Coordinate with Exchanges / Depositories / Agencies for Any Clarification Required.
Need to Coordinate with Sales / Compliance / Operation / Branches Team to Provide Quality Service.
Ensure Smooth Functioning of Kyc Activities.
Follow with Daily Routine Process of Upload / Download of Data to the Exchanges.
Understand and Coordinate New Rules / Regulations / Processes.
Ensure Query Resolution On a Timely Basis.
Automate the Repetitive Processes in the Team.

Experience 7 - 12 Years
Salary 4 Lac 75 Thousand To 8 Lac P.A.
Industry Financial Services / Banking, Investments / Insurance / stock market / Loan
Qualification Other Bachelor Degree
Key Skills KYC Management KYC Updation

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