Associate KYC
- Mindsprint
- 1 - 4 years
- Chennai
- 4 months ago
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Job Description
Position : Associate
Location : Chennai, India
Reporting to : Manager
Job Summary:
Were looking for a Associate with 12 years of experience to join our finance team.
The role requires thorough knowledge of KYC processes, authorized signatory protocols, and bank form procedures. This position plays a critical part in supporting bank-related documentation and ensuring compliance. Familiarity with SAP and Excel is a plus.
Job Description:
Execute KYC documentation for individuals and entities, ensuring regulatory compliance.
Prepare and manage Board Resolution (BR) documents and maintain updated authorized signatory lists.
Handle and submit various banking forms, such as: o Account opening forms o Yearly KYC renewal forms o Changes in authorized signatories
Collaborate with banks and internal teams to ensure timely processing. Maintain proper records for audits and internal reviews.
Profile Description:
Holds a bachelor's degree in finance, accounting, business administration, or a related field
Has 1 to 2 years of experience in banking operations or financial documentation
It is detail-oriented and organized, with a strong ability to manage confidential documents with discretion
Experienced in working with cross-functional teams and external banking partners
Familiar with SAP and Microsoft Excel
Understands basic financial systems and processes
Possesses strong communication skills
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: Customer Success, Service & OperationsRole Category: Non VoiceRole: Customer Onboarding - Non VoiceEmployement Type: Full timeContact Details:
Company: MindsprintLocation(s): Chennai
Keyskills: SAP KYC documents financial documentation Excel Document Verification Kyc Verification
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