Tejas Kamble
KYC QA
- Role
- Kyc Quality Assurance Analyst at Barclays
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Tejas Kamble
Dedicated KYC Team Manager with over 8 years of experience in the banking and financial…
Experience
Kyc Quality Assurance Analyst
Feb 2024 — Present
1.Conduct a detailed review of customer due diligence documents, including identification documents, risk assessment.2.Find inconsistencies, mistakes, or gaps in KYC files, then report any findings to the operations team with the appropriate feedback.3.Collaborate with the KYC Operations team to develop and implement quality control procedures and best practices.4.Collaborate with cross-functional teams, including Compliance, Risk Management, Fraud and Credit, to address compliance issues and implement corrective actions.5.Provide guidance and support to KYC Operations Team on regulatory requirements and compliance standards.6. Compliance Monitoring - Ensure that KYC operations adhere to all applicable regulatory requirements, industry standards, and internal policies.7. Process Evaluation - Evaluate the effectiveness of existing KYC processes and recommend enhancements to improve efficiency and accuracy.8. Deficiency Reporting - Identify and document any deficiencies or discrepancies in the KYC process and work with relevant teams to implement corrective actions.9. Effectively handling stakeholders and management, ensuring clear communication, alignment on goals, and successful collaboration.
Education
SYMBIOSIS INTERNATIONAL UNIVERSITY
Bachelor of Commerce - BCom, Entrepreneurship/Entrepreneurial Studies
2018 — 2021
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