Ø Verify account opening forms and modification forms to ensure completeness and accuracy of client information.
Ø Review KYC supporting documents such as identity proofs, address proofs, and PAN cards to verify authenticity and compliance with regulatory requirements.
Ø Submit verified documents promptly for further KYC verification processes.
Ø Ensure all verification requests are processed within the stipulated Turn Around Time (TAT).
Ø Coordinate and follow up on any discrepancies or missing information with relevant departments or individuals in a timely manner.
Ø Escalate unresolved issues or exceptional cases to the supervisor for further action and resolution.