KYC

- Filling and reviewing:

- Account Opening Forms

- KYC Renewal Forms

- Change in Authorized Signatory Forms

- Other bank-specific forms (e.g., FATCA, CRS, mandate forms)

- Coordinating with banks to ensure timely submission and processing.

- Ensuring accuracy and completeness of all submitted documents.

- Maintaining a tracker for form submissions and approvals.

- Collecting and verifying customer identification documents.

- Ensuring compliance with RBI and internal AML (Anti-Money Laundering) guidelines.

- Periodic review and update of KYC records (e.g., annual or event-based).

- Handling escalations related to KYC discrepancies or documentation gaps

- Reviewing Board Resolutions for banking and financial transactions.

- Coordinating with internal stakeholders to update authorized signatories.

- Ensuring proper documentation is submitted to banks for changes in signatory powers.

- Maintaining a repository of valid BRs and signatory lists for audit and compliance.

Treasury

- Positive accounting knowledge (Journal entries)

- Handled BRS & follow up with respective team on the open items

- Accounting of bank transactions (Incoming & outgoing transactions)

📌 Senior Specialist - KYC & Treasury (Chennai)
🏢 Mindsprint
📍 Chennai