Associate - KYC - Email - Complaint Process @ Angel Broking

Job Description

• Verification of Digital KYC application & Modification forms for regulatory submission
• Monthly Data clean-up for all on boarding clients - Audit points (Common Email, Mobile,Bank account, One PAN with two accounts)
• Clean up of KYC non-compliance alert and Dashboard to Management
• Cross check rejection of KRA and CKYC team.
• Activation and Deactivation in DP-MKT for non-compliance clients.
• Highlight Monthly data to superior.
• To handle queries related to KYC documentations rejections in KYC system
• To handle and support in Audit and Regulatory Inspections - No High risk observations from Audit.
• To Work on compliance for CKYC, KRA, Common Email and Common Mobile.

Desired Candidate Profile

• Minimum 1 year experience in KYC - Complaint Handling
• Minimum 1 year experience in Email Process - Complaint Handling
• Experience in Broking/Stock firm is mandatory

Interested candidate contact:e mail id : su************a@an*********g.com

Job Classification

Industry: Financial Services (Broking)
Functional Area:
Role Category: Customer Success, Service & Operations - Other
Role: Customer Success, Service & Operations - Other
Employement Type: Full time

Education

Under Graduation: Any Graduate
Post Graduation: Any Postgraduate

Contact Details:

Company: ngel Broking Limited
Location(s): Mumbai
Website: http://www.angelbroking.com

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Keyskills:   Complaint Management Escalation Management KYC Complaints Complaint Handling Email Process