Customer Onboarding Operations

As a Regulatory Reporting professional at our company, your role involves preparing, reviewing, and submitting timely and accurate regulatory reports to regulators. You will be responsible for collaborating with internal teams such as Finance, Risk, and Compliance to gather data and ensure accuracy in reports. Additionally, you will be required to maintain strong documentation and audit trails for all submissions and assist in the implementation of new regulatory reporting requirements and upgrades to reporting systems. Key Responsibilities: - Prepare and submit regulatory reports in accordance with jurisdictional guidelines - Review, validate, and reconcile data sources for regulatory reporting to ensure accuracy and completeness - Manage the entire control management life cycle of entities identified by the bank - Provide thought leadership and process improvement initiatives by demonstrating control across audit observations - Ensure compliance for reporting to relevant external and internal authorities and control functions - Update standard operating procedures based on guidelines and compliances laid by regulators - Perform periodic onboarding due diligence for accounts and name screening for individuals and non-individual entities - Interact with various teams within the organization Qualifications Required: - Graduate/post-graduate degree with an understanding of KYC guidelines - Analysis skills and proficiency in MS Office & SQL - Understanding of name screening KYC/AML activities - Deep understanding of RBI guidelines and regulatory reporting Certifications required for this role include Certified Anti Money Laundering Specialist, Enhanced AML Certification program for compliance professionals, and other online-based certifications for name screening.,