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SBI Card
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Executive - KYC

Executive - KYC

SBI Card

0 - 5 years

2 - 7 Lacs

gurugram

Posted:5 hours ago| Platform:

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Skills Required

process automation publishing data management mis analytical reconciliation wellness medical insurance macros auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

What s in it for YOU

SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees
Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees
Dynamic, Inclusive and Diverse team culture
Gender Neutral Policy
Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits
Commitment to the overall development of an employee through comprehensive learning & development framework

Role Purpose

Responsible for:

Ensuring KYC scrubbing task adherence within Timelines
Meeting daily production requirements
Preparing and Publishing Daily refusal Reconciliations
Preparing & Publishing High Risk as per compliance Audit Requirements
Managing customer communication plan as per schedule

Role Accountability

Ensure accurate data /files updation & MIS for critical processes - KYC renewal, Addon renewal ,address change & PAN associated data files
Check KYC deduplication of applications as per the agreed timeline and TAT including database updations
Ensure 100% closure of daily incorrect pan cases which are an overlap with KYC renewals
Ensure closure of daily in progress cases assigned
Publish Wrong and Refusal actioning audit
Publish status to Compliance for monthly high risk cases reconciliations
Ensure regular reconciliation for overlaps across data all KYC data bases & systems in KYC including V+ Vs card one reconciliations
Continuously evaluate processes and identify opportunities for automation via macros/tools available
Perform process documentation and compliance adherence

Measures of Success

Accuracy %
Process TAT (Data management TAT/Duplication for KYC TAT etc.)
No. of process automation/improvement opportunity identified
Process Adherence as per MOU

Technical Skills / Experience / Certifications

Excellent working knowledge of Excel ( knowledge on other data management tools will be preferred )
Understanding of basic regulatory compliances on KYC

Competencies critical to the role

Process Orientation
Detail Orientation
Analytical Ability

Qualification

Graduate in any discipline

Preferred Industry

FSI

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