Role & responsibilities

- Knowledge of account opening process and KYC documentation for retail and 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 Banks 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

Preferred candidate profile

1. KYC onboarding, CKYC, Re KYC, Aadhaar Integration, Video KYC.

2. Minimum of 10-15 years of experience in banking operations, with at least 2 years as team handling role in KYC or similar workplace.

📌 Lead-Kyc (Maharashtra)
🏢 Unity Small Finance Bank
📍 Maharashtra