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.