25 Aug
|
Unity SFB
|
India
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 (India)
🏢 Unity SFB
📍 India