About this role
Desktop KYC CDD Review of Existing customers:
- The candidate will be responsible to
- Perform periodic, anniversary-based KYC CDD Reviews of the existing Low and Medium Risk Customers while following the approved guidelines for reviews.
- Evaluate and align customer’s profile and available information with the actual transaction pattern.
- Ensure that the KYC CDD reviews are performed within the given timelines.
- Assess and report if any discrepancy is found in the customer profile and the transaction conducted during review period.
- Coordinate with the relevant branch(es) for provision of missing or outdated documents of the customer under review.
Miscellaneous
- Any other task assigned by the Unit Head or Line Manager under the areas of Centralized KYC CDD Reviews.
Minimum educational qualification
- Bachelor's degree.
Minimum experience
- 6-12 months in Banking.
Other Skills & Competence
- Knowledge of basic KYC CDD Review process, while keeping in view the Regulatory and Business requirements.
- Presentation, Communication and analytical skills.
- Data Analytical Skills