- Performing due diligence on recent customer, screening, requesting the KYC information from the customer, review the documents received and updating all the relevant information into the KYC workflow system.
- Undertaking review of KYC documents for their Periodic review, Re-KYC and liaising with the customer to obtain requisite documents.
- Performing Customer Update, ad-hoc review of the customer s record as and when required
- Perform further due diligence on customers identified to be High Risk, PEP etc.
- Work closely with internal teams including Compliance, Operations for approval of the KYC records, submission of the documents, sharing account related information with the customer etc.
- Processing customer transactions for Loans,
Deposits including preparation of the instruction sheet
- Liaising with customer and internal teams for Inward/Outward interest remittance, GST invoice, ECB Returns, Balance Confirmation, Interest Servicing (ECB & INR) and communicating it to the customer
- Initiating quarterly reset of Interest by raising Instruction sheet
- Liaising with Internal teams and clients for execution of documents and further submission
- Any other department specific work that is assigned
Pay: ₹20,000.00 - ₹27,000.00 per month
Benefits
- Flexible schedule
- Provident Fund
Work Location: In person
📌 KYC/AML Analyst - Documentation (Pune)
🏢 RV Group
📍 Pune