24 Aug
|
Unity SFB
|
Navi Mumbai
24 Aug
Unity SFB
Navi Mumbai
- Conduct end-to-end KYC reviews for recent-to-bank and existing customers.
- Verify customer identity documents as per regulatory guidelines and internal policy.
- Perform due diligence and risk assessment for individuals, proprietorships, partnerships, companies, and other entities.
- Review screening alerts (sanctions, PEP, adverse media) and escalate cases as required.
- Ensure all required documents are collected and validated before account opening.
- Maintain accurate and complete records in the system.
- Liaise with internal teams (Sales, Operations, Compliance) for case closure.
- Monitor and follow up on pending documents.
- Support periodic KYC refresh activities.
- Adhere to turnaround time (TAT) and quality standards.
Key Responsibilities:
📌 KYC Analyst (Navi Mumbai)
🏢 Unity SFB
📍 Navi Mumbai