Assistant Vice President - KYC Decisioning & Analytics
Tasks
- Close aged POs in system
- Coordinate testing and production validation
- Create customer communication plans
- Develop action plans
- Drive penetration targets
- Ensure GSTR closure within TAT
- Ensure PR PO process compliance
- Ensure self validated checklists adherence
- Execute PAN Aadhaar seeding validations
- Lead KYC fulfilment process
- Lead change management for KYC regulatory updates
- Maintain process documentation and compliance
- Manage KYC document decisioning
- Manage agencies and monitor SLAs
- Manage end to end system automation
- Manage vendor productivity
- Perform internal deduplication and data management
- Prepare BRDs for system development
- Prepare budgets and ensure adherence
- Publish MIS reports
Perks/Benefits
- Annual health checkup
- Dental benefits
- Gender neutral policy
- Group term life insurance
- Learning and development program
- Medical insurance
- OPD benefits
- Personal Accidental
- Rewards and Recognition Program
- Wellness program
- Work-life balance
Skills/Tech-stack
Change Management | Data Management | Deduplication | Excel | KYC compliance | MIS Reporting | PowerPoint | Process Management | Regulatory Compliance | Stakeholder management | System Automation | Testing | Vendor management
Education
N/A
Roles
Assistant | Assistant Vice President | President | Vice President
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