KYC Head -Paytm Money

Main Job Functions/Responsibilities

Performing the due diligence on new Clients , requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients;

Thoroughly and succinctly document the processes related to the KYC / AML / KRA & CKYC related activities, for an audience that includes Management, Regulators, Internal Audit & Internal

Compliance ;

Responsible for a good understanding of online (Digital) onboarding & modification processes .

Responsible for a good understanding of KYC due diligence regulations, policies and procedures .

Should have updated knowledge on SEBI, CDSL & Exchange regulations related with KYC Due Diligence.

Periodically evaluate existing Clients according to established policies and procedures ;

Process entries to open/close clients account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable;

Communicate effectively and efficiently with relevant internal and external parties;

Have a thorough understanding of clients business and related parties in order to monitor clients Activations & updation;

Specific projects which may rise from time to time.

Previous Work Experience / Skill Set:

7-8 years of experience in similar position

Good understanding of AML and KYC framework

Experience with AML monitoring and screening is an advantage

Compliance qualification is an advantage

Excellent communication skills in English, both verbal and written

Must have good planning and time management/prioritization skills

Ability to work independently and also to liaise with other departments

Good interpersonal skills

Must have good knowledge of Microsoft office applications