About the role
SBI Cards is hiring for Associate- KYC!
Responsibilities of the Candidate :
Ensure accurate data/files updation & MIS for critical processes - CKYC New Accounts, renewal ,address change, KROC & CardOne
Conduct In-depth analysis of trending and reasons of CKYC errors to ensure higher penetration (including IT coordination for error /data rectifications )
Identify opportunities for automation /increase in accuracy /secure PII mgmt. and drive system developments - preparing BRD's , close looping the discussions with development teams , testing /implementation
Proactively highlight aberrations in the regulatory mandate of within 10 day submissions and provide recommendations for TAT adherence/improvement
execute end to end reconciliation of all portfolios (New Accounts, KYC Renewals, Residence Address Change) including reconciliations on :
CKYC base
eKYC transactions and
QR authentication/Aadhaar masking
Requirements :
Excellent working knowledge of Excel ( knowledge on other data management tools will be preferred )
Understanding of basic regulatory compliances on KYC
Graduate in any discipline
If an employer asks you to pay any kind of fee, please notify us immediately. Unstop does not charge any fee from the applicants and we do not allow other companies also to do so.
