KYC CDD Pre Processor

Desktop KYC CDD Review of Existing customers: The candidate will be responsible to Perform periodic, anniversary-based KYC CDD Reviews of the existing Low and Medium Risk Customers while following the approved guidelines for reviews. Evaluate and align customer’s profile and available information with the actual transaction pattern. Ensure that the KYC CDD reviews are performed within the given timelines. Assess and report if any discrepancy is found in the customer profile and the transaction conducted during review period. Coordinate with the relevant branch(es) for provision of missing or outdated documents of the customer under review. Miscellaneous Any other task assigned by the Unit Head or Line Manager under the areas of Centralized KYC CDD Reviews. Minimum educational qualification: Bachelor's degree. Minimum experience: 6-12 months in Banking. Other Skills & Competence: Knowledge of basic KYC CDD Review process, while keeping in view the Regulatory and Business requirements. Presentation, Communication and analytical skills. Data Analytical Skills