22 Sep
|
SKILLVENTORY
|
India
22 Sep
SKILLVENTORY
India
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 Kyc Aml Mumbai (India)
🏢 SKILLVENTORY
📍 India