Role & responsibilities

KPIs

Strategy and Planning
Support the development and execution of regulatory reporting strategies aligned with business and regulatory requirements.
Participate in projects related to regulatory changes, reporting enhancements, and system improvements
Assist in planning reporting cycles and ensuring readiness for regulatory submissions Policies, Processes & Procedures
Ensure compliance with regulatory reporting policies, standards, and procedures.
Review and update reporting process documentation and control frameworks
Support internal and external audits by providing required reports and evidence
Identify and implement process improvement prospects.

Job Specific

Knowledge of regulatory reporting mainly pertaining to Liabilities portfolio.

Major reports are as listed below:
State wise update on KYC, CKYC and Re- KYC status




PMJDY reports to RBI
KYC AML Template to RBI
Basic Savings Bank Deposit Account (BSBDA) details to RBI.
Transaction summary details for liabilities accounts.
Reports pertaining to DPI/ GECL/ MFPI

Prepare, reconcile, validate, and submit regulatory reports accurately and within deadlines

Perform data quality checks and investigate discrepancies

Coordinate with Finance, Risk, Operations, IT, and Business teams to obtain required data

Analyze reporting results and provide explanations for material movements and variance

Maintain regulatory reporting databases and reporting tools

Support automation and continuous improvement initiatives.

📌 Regulatory Reporting Kyc/aml Mumbai
🏢 SKILLVENTORY
📍 Mumbai