CERSAI & CKYC Operations Executive

2 - 6 years

5 - 11 Lacs

Posted:1 month ago| Platform: Naukri logo

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Skills Required

kyc & ckyc sarfaesi act cersai kyc data to the ckyc registry as per rbi/uidai

Work Mode

Work from Office

Job Type

Full Time

Job Description

  • Register charges for secured loans (mortgage, hypothecation, pledge) on the CERSAI portal.
  • Modify or satisfy charges upon loan closure, restructuring, or asset release.
  • Ensure compliance with timelines as per SARFAESI Act and RBI guidelines.
  • Maintain charge registration logs and acknowledgments for audit and MIS.

Liaise with legal and credit teams for documentation and validation

  • Upload customer KYC data to the CKYC Registry as per RBI/UIDAI norms.
  • Validate CKYC reference numbers and ensure linkage with customer records.
  • Monitor CKYC rejections and resolve discrepancies with relevant teams.
  • Ensure periodic updates for KYC refresh and FATCA/PEP declarations.
  • Maintain CKYC MIS and support audits and regulatory inspections.

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