Assistant Vice President - KYC Decisioning & Analytics
Tasks
- Close aged purchase orders
- Coordinate testing and production validation
- Create customer communication plans
- Drive KYC renewals penetration targets
- Ensure GST R compliance
- Ensure PR PO process compliance
- Ensure self validated checklists compliance
- Lead KYC fulfillment team
- Maintain process documentation and compliance adherence
- Manage KYC document decisioning
- Manage PAN Aadhaar seeding validations
- Manage agency performance metrics SLAs
- Manage change management for regulatory updates
- Manage vendor productivity and budgeting
- Perform internal deduplication and data management
- Prepare business requirements documents
- Publish operational MIS dashboards
Perks/Benefits
- Annual health checkup
- Dental benefits
- Gender neutral policy
- Group term life insurance
- Inclusive team culture
- Learning and development framework
- Medical insurance
- OPD benefits
- Personal accidental insurance
- Rewards and recognition
- Wellness program
- Work-life balance
Skills/Tech-stack
Budgeting | Data Management | Deduplication | Excel | KYC compliance | MIS Reporting | Operations Management | PowerPoint | Process Documentation | Process Improvement | Regulatory Compliance | Reporting | Requirements Gathering | Stakeholder management | Testing | Vendor management
Education
N/A
Roles
Assistant | Assistant Vice President | President | Vice President
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