Assistant Manager - KYC

Mumbai ₹2-6 LPA Posted 5 Jun 2025

FULL TIME

customer due diligence

identity verification

Audit Documentation

Risk Assessment

Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements
Oversee the KYC process and ensure compliance with applicable laws and regulations
Review and analyze customer documentation and information to assess risk and verify the identity of customers.
Conduct customer due diligence and enhanced due diligence for higher-risk customers
Keep up to date with changes in regulatory requirements and implement necessary changes to the KYC process
Train and educate staff on KYC policies and procedures
Monitor and track the progress of KYC activities and ensure timely completion
Maintain accurate and up-to-date records of KYC activities for audit and reporting purposes
Collaborate with internal stakeholders, such as Compliance and Risk Management, to identify and mitigate risks associated with the KYC process
Stay informed about industry best practices and continuously improve the KYC process to enhance efficiency and effectiveness.
Provide guidance and support to junior team members when needed
Excellent analytical and problem-solving skills
Strong attention to detail and accuracy
Excellent organizational and time management skills
Ability to work independently and as part of a team
Excellent communication and interpersonal skills
Proficiency in using KYC tools and software