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SBI Card
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Executive - KYC

Executive - KYC

SBI Card

0 - 5 years

2 - 7 Lacs

gurugram

Posted:2 days ago| Platform:

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Skills Required

process automation publishing data management process orientation mis analytical reconciliation wellness credit cards medical insurance

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:

Preparing and Publishing Daily MISs (New Accounts, KYC renewals, Residence Address Change, KROC & CardOne)
Meeting daily production requirements
Ensuring CKYC MISs are prepared within Timelines with accuracy

Role Accountability

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 BRDs , 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

Measures of Success

Accuracy
Process TAT (Data management 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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