Review KYC documents according to the KYC Policy and Procedures. Report issues if any found in the documents.  Keep up with the current guidelines and regulations around KYC. Performing tasks accurately and as per the TATs defined Suggest process improvements. Decision level Primary: Reviewing KYC documents and taking decision of acceptance or rejections.

 

Shared:

 

Reporting of issues..

 

Contributory: 

 

Process improvement & projects. Inputs to business basis customer documents.

 

 

 

Demonstrate (Key competencies) Customer centric, Innovation, dynamism, Industry benchmarking, Collaborative, Analytical, & Alive to customer needs.

Educational Level  

Graduate Understanding of KYC guidelines