Kyc Manager

Suryoday Small Finance Bank

3 - 8 years

4 - 9 Lacs

navi mumbai

Posted:3 days ago| Platform:

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Skills Required

cdd client onboarding kyc kyc operations

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Policy & Compliance:
Maintain KYC policy per RBI updates; ensure implementation across products.
Onboarding:
Govern VCIP standards (liveness, geo-tagging, audit trail) and core KYC elements (identity, address, beneficial ownership, UCIC).
Periodic KYC:
Risk-based updates, customer reminders, low-risk grace handling.
Product Knowledge:
Sound knowledge of banking products from KYC perspective
CKYCR:
Timely upload/update and retrieval via KYC Identifier.
Regulatory Reporting:
Prepare and submit
quarterly and ad-hoc reports on RBIs Daksh portal
.
Risk & Monitoring:
Enhanced due diligence for high-risk customers.
Systems & Data:
Ensure tech compliance and data quality dashboards.
Audit & Governance:
Manage RBI inspections and internal audits.
Team Development:
Train staff on RBI KYC norms and product-specific requirements.

Preferred candidate profile

Graduate/Postgraduate;
5-8 years in KYC/AML for banking.
Strong knowledge of
RBI KYC Master Direction
, product-level KYC norms, and regulatory reporting processes.

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