Vaishnavi Bhor

Experience

1. Back Office Executive

   Capgemini

   Jul 2023 — Present · Pune, IN

   Dedicated Back Office Operations Specialist with a proven track record of excellence in handling KYC (Know Your Customer), KRA (Know Your Agent), CVL KRA, C-KYC (Central Know Your Customer), and other regulatory compliance processes within the realm of CDSL. Proficient in navigating and adhering to the KYC guidelines set forth by CDSL/NDSL, SEBI, and other regulatory bodies. Skilled in demat account opening procedures, uploading relevant reporting, and ensuring seamless operational support.‣ Experience:• Spearheaded KYC and compliance operations, ensuring strict adherence to regulatory guidelines set by CDSL/NDSL, SEBI, and other relevant authorities.• Managed end-to-end KYC processes including customer due diligence, document verification, and data validation, resulting in improved efficiency and compliance.• Expertly handled demat account opening procedures, guiding clients through the necessary documentation and verification steps.• Proficient in utilizing CDSL/NDSL systems for KYC verification, data management, and reporting.• Collaborated closely with cross-functional teams to streamline processes and resolve operational issues effectively.• Conducted regular audits to ensure data accuracy, completeness, and compliance with regulatory requirements.‣ Skills:• KYC Compliance• CDSL/NDSL Regulations• SEBI Guidelines• Demat Account Opening• Document Verification• Data Management• Regulatory Compliance• Cross-Functional Collaboration• Reporting and Analysis