Admin Process jobs in Kharadi (Pune) - SUPER SEVA SERVICES PRIVATE LIMITED

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  • Applicants Less than 5 Applicants
  • 2021-09-15 2022-03-15

Job Description

· Minimum 2+ years of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)

· Working knowledge in US/UK regulatory policies

· Proven ability to deal with highly personal, confidential information

· Experience in financial services transaction data analysis

· Excellent English writing, reading, and speaking skills.

· Ability to understand and execute business controls

· Ambitious individual who can work under their own direction towards agreed targets/goals

· Good time management and work under tight deadlines

· Demonstrated interpersonal skills while contributing to team effort by accomplishing related results as needed

· Maintain technical knowledge by attending educational workshops, reviewing publications

KYC Analysts will be responsible for documentation reviews for new and existing customer accounts. The analyst evaluates customer accounts and analyzes KYC documentation, identifies gaps, raises RFIs, interacts with customers and branch officials to ensure that the KYC requirements of the bank are fulfilled.

· Identify comprehensive target set of compliance data for users across teams

· Monitor and evaluate compliance data and information collected in support of activities and initiatives

· Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics

· Consolidate data from businesses and testing teams to build a monthly reporting package

· Review reports identifying trends and key risk areas

· Preparation of presentations and trends identified for reporting to senior management

· Identifying additional metrics to be included in reporting packages

Key Skills


Banking / Financial Services / Stock Broking

Functional Area

Financial Services / Banking, Investments / Insurance / stock market / Loan

Number of Vacancy



Any Bachelor Degree, Post Graduate Diploma, M.A, M.B.A/PGDM, M.Com, CA, Integrated PG


SuperSeva Services Private Limited, founded in the year 2000, is headquartered in Bangalore. For nearly 2 decades now, SuperSeva has been providing comprehensive Enterprise-centric services to help organizations conduct business more effectively.
Today, SuperSeva is the leader in the Enterprise Support service industry in India serving at over 300 client locations across the country. SuperSeva, designs, builds, and operates technology-enabled business support solutions for fortune 500 companies. We also provide a complete range of enterprise support services by leveraging our domain and business expertise and strategic alliances with various business partners. With a complete focus on delivering excellent client service and a quality management system in place, backed by the ISO 9001:2015 certification, it’s no wonder we are the vendor of choice for virtually every major organization today. .

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