27 Aug
|
SKILLVENTORY
|
Mumbai
27 Aug
SKILLVENTORY
Mumbai
Key Responsibilities:
- Manage regulatory reporting related to KYC, CKYC, Re-KYC, AML, PMJDY and BSBDA.
- Prepare and submit RBI regulatory reports within defined timelines.
- Perform data validation, reconciliation and investigate discrepancies.
- Coordinate with Finance, Risk, Operations, IT and Business teams for reporting data.
- Analyze reporting data and explain key movements/variances.
- Support regulatory audits, reporting automation and process improvements.
- Maintain reporting databases, controls and process documentation.
Key Skills:
KYC/AML Reporting | RBI Reporting | Regulatory Reporting | CKYC | Re-KYC | PMJDY | BSBDA | Data Validation | Reconciliation | Audit | Reporting Automation
📌 Regulatory Reporting (Mumbai)
🏢 SKILLVENTORY
📍 Mumbai