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 (India)
🏢 Mindsprint
📍 India