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3.0 - 5.0 years

3 - 5 Lacs

Navi Mumbai

Work from Office

Naukri logo

Crown provides Digital CKYC Technology Platform to scan, store and retrieve KYC information of all customers of banking & financial services clients, that seamlessly links to all banking & loan management systems. Key Responsibilities: Collect, verify, and validate KYC documents as per CKYC norms. Upload KYC records to the CERSAI portal in the prescribed format. Monitor and track CKYC uploads, rejections, and acknowledgments. Rectify and resubmit rejected records within the stipulated timelines. Maintain accurate and up-to-date records of all CKYC submissions. Coordinate with internal departments (Operations, IT, Compliance) for data accuracy and process improvements. Ensure adherence to RBI and SEBI guidelines related to KYC and CKYC. Generate periodic reports and MIS for internal and regulatory review. Assist in audits and inspections related to KYC compliance. Required Qualifications: Bachelors degree in Commerce, Finance, or a related field. 13 years of experience in KYC/CKYC operations in a financial institution or KRA. Familiarity with CERSAI portal and CKYC file formats (XML, etc.). Knowledge of regulatory guidelines from RBI, SEBI, and other financial regulators. Proficiency in MS Excel and data handling tools.

Posted 1 week ago

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10.0 - 20.0 years

25 - 40 Lacs

Mumbai, Navi Mumbai, Mumbai (All Areas)

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Role & responsibilities The Business Analyst External Integrations is a critical role for ensuring seamless integration between the Insurance Marketplace platform and external ecosystem partners such as insurers, government data platforms (like Vahan, Aadhaar, CERSAI), identity verification services (e-KYC, NSDL), and payment gateways. responsibilities Lead integration requirement analysis for all insurer and third-party interfaces (e.g., Vahan, Aadhaar, NSDL, CERSAI, e-KYC, NPCI, payment gateways). Coordinate with insurers and ecosystem partners to gather, document, and validate interface requirements and onboarding processes. Define data schemas, mapping templates, and API specifications; collaborate with developers on integration design. Ensure regulatory and security compliance for sensitive integrations such as Aadhaar, PAN, and KYC flows. Draft and maintain BRDs, FRDs, Interface Control Documents (ICDs), and sequence/process flow diagrams. Collaborate with product managers, tech leads, QA, and infosec teams to ensure end-to-end readiness and traceability. Participate in partner onboarding, technical workshops, and sandbox testing. Support UAT and production release validation with insurers and ecosystem agencies. Troubleshoot integration issues and support resolution in collaboration with support/infra teams. This is an individual contributor role, with cross-functional collaboration across product, technology, operations, and compliance. Maintain an integration tracker, API inventory, and documentation repository Convert business requirements into technical user stories and solution blueprints. Support UAT and drive alignment between business expectations and technology deliverables.

Posted 2 weeks ago

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3.0 - 8.0 years

9 - 13 Lacs

Bengaluru

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Ensure compliance with corporate laws, including Companies Act, SEBI regulations, and FEMA guidelines. Organize board and committee meetings, including scheduling maintain statutory records and filings with regulatory bodies such as MCA, SEBI, RBI

Posted 3 weeks ago

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3.0 - 8.0 years

5 - 10 Lacs

Mumbai Suburban

Work from Office

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Roles & Responsibilities: Updating of UCC for existing client code (Modification i.e. Address, Email, Mobile, Nominee, Income, Bank etc) and updating in Front & Back office. Replying of all emails related to documents team pertaining to DP modification. Call reverts for all TL/SH/ZH pertaining to DP & trading modification. Processing & Updation of REKYC cases (i.e. Email, Mobile, Income, Address, Closure, Bank, Nominee client profile etc.) and updating in Front & Back office. Processing Dormant account activation and resolving queries regarding the same. Modification regarding closure, transmission, transfer and updation of the same in DP & Trading system. Preparation & reconciliation of Linking file and sending the same to the Bank Linking on daily basis. POA / DDPI Linking in DP Backoffice system. Updating of UCC for existing client code (Modification i.e. Address, Email, Mobile, Nominee, Income, Bank etc) and updating in Front & Back Office. Coordination with Bank of Baroda DP Team and BDMs for account opening related queries. Coordination with NRI Branch for PIS account opening related queries. Data entry in the Backoffice system post Demat account opening is confirmed from BOB Demat team. UCC Generation and updating in exchanges for all offline clients. Clients who have clear all criteria i.e. KRA, CKYC, Linking for through client front office file to be uploaded in Trading Exe. Updation of Brokerage in Backoffice as per Scheme.

Posted 3 weeks ago

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