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

Perks:
Adaptable schedule
Provident Fund

Work Location: In person

📌 Kyc/aml Analyst Documentation Pune
🏢 RV Group
📍 Pune