–CORDS KYC role

Location: Bangalore

Work Mode: Hybrid

Notice Period: Immediate to 30 days (ASAP preferred)

Experience Required: 3–8Years

Role Responsibilities

- Monitor and manage volumes, progress, risks, and metrics related to the KYC Refresh program .
- Ensure proactive client and sales engagement across all entities to meet regulatory deadlines.
- Regularly review progress, challenges, and overall program status with respective BCUs within the region.
- Ensure timely and accurate execution of escalation calls and reporting .
- Manage relationships with external vendors , ensuring targets are met and escalations are resolved efficiently.
- Partner with BCU, GFC, KYC Management, Program Management,



and other Operations teams to drive process improvements and resolve complex issues.
- Manage a structured client contact framework to source and validate client contacts, ensuring effective outreach.

Qualifications & Skills:
- Solid proficiency in Microsoft Excel (VLOOKUP, Pivot Tables) and PowerPoint .
- Ability to manage and analyze large datasets , trackers, and performance metrics.
- Prior experience in AML, KYC, Client Onboarding, or Client Reference Data is highly desirable.

How to Apply: Interested candidates can share their updated CV at [email protected]

📌 Corporate KYC/Client On boarding/Screening/Bangalore (Mumbai)
🏢 Teamware Solutions
📍 Mumbai