SBI Hiring KYC Support Associate Job| Apply Right Now

State Bank of India (SBI) is the most critical public place economic institution in India, supplying a vast range of financial services and products to human beings, organizations, and establishments. SBI Hiring KYC Support Associate Our willpower for innovation, patron pleasure, and monetary inclusion drives our non-forestall growth and success. We are presently trying to find committed and detail-orientated individuals to sign up for our institution as KYC Support Associates.

Job Overview: KYC Support Associate

The KYC (Know Your Customer) Support Associate will play a critical feature in making sure that SBI’s patron onboarding and account safety techniques comply with regulatory necessities and internal tips. The successful candidate might be liable for sporting out thorough client verification, reviewing documentation, and preserving accurate facts to save you fraudulent sports activities and resource the financial group’s compliance objectives.

• Job Title: KYC Support Associate
• Company: SBI
• Degree: Any Graduate Can Apply
• Salary: INR 3 – 7/- LPA
• Location: Multiple Location
• Experience: Freshers/Experienced Both eligible

Key Responsibilities for SBI Hiring KYC Support Associate

1. Onboarding and Verification

• Conduct evaluations of purchaser documentation to ensure compliance with KYC rules and internal policies.
• Verify the identification of new customers through pass-referencing supplied records with reliable databases and 1/three-party verification services.
• Handle client queries and assist them in providing the desired files for account starting and exclusive banking offerings.

2. Documentation and Record Keeping

• Maintain accurate and up-to-date information on client statistics, inclusive of scanned copies of identification documents, software program bureaucracy, and verification logs.
• Ensure all KYC documentation is securely stored and available for audit and compliance purposes.
• Regularly update and examine customer information to ensure ongoing compliance with regulatory necessities.

3. Risk Management and Compliance

• Identify and decorate ability crimson flags or suspicious sports activities to the KYC Manager and Compliance Department.
• Assist in the periodic assessment and update of KYC policies and methods to align with evolving regulatory requirements.
• Participate in inner and outdoor audits, imparting essential documentation and factors as required.

4. Collaboration and Communication

• Work cautiously with numerous departments, including Customer Service, Risk Management, and Legal, to ensure a persevering patron enjoys and complies with KYC necessities.
• Provide schooling and help to junior body of workers and new hires on KYC approaches and regulatory necessities.
• Communicate efficiently with clients to clear up KYC-associated troubles and obtain missing records.

5. Technology and Process Improvement:

• Utilize the bank’s KYC software program and equipment to streamline the verification manner and enhance overall performance.
• Identify opportunities for technique improvement and automation to reduce guide workload and boom accuracy.
• Stay up to date with the contemporary day traits in KYC generation and regulatory modifications.

Qualifications and Skills:

1. Education and Experience

• Bachelor’s degree in Business Administration, Finance, Accounting, or a related discipline.
• Minimum of 1-2 years of experience in a similar role inside the banking or financial services enterprise.
• Familiarity with KYC regulations, AML (Anti-Money Laundering) guidelines, and other relevant compliance standards.

2. Technical Skills:

• Proficiency in the utilization of KYC software programs, databases, and one-of-a-kind verification equipment.
• Strong pc abilities, which encompass MS Office Suite (Excel, Word, Outlook).
• Ability to speedy have a look at and adapt to new eras and systems.

3. Soft Skills:

• Excellent interest in detail and accuracy in data entry and file evaluation.
• Strong analytical and problem-solving abilities.
• Effective communication and interpersonal capabilities, with the capability to interact with clients and pals professionally.
• The high degree of integrity and reticence in coping with sensitive patron statistics.

Benefits:

• Competitive profits and overall performance-based incentives.
• Comprehensive clinical health insurance and wellbeing packages.
• Opportunities for expert development and professional development.
• Work-life balance projects, along with flexible running hours and far-flung work alternatives.
• Employee help packages and support networks.

How to Apply:

Interested applicants are invited to submit their resume and a cover letter outlining their qualifications and revel related to the location. Please apply through our online software portal Click Here To Apply Online with the aid.

State Bank of India is an identical possibility enterprise company. We have an excellent time diversity and are dedicated to growing inclusive surroundings for all personnel.

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