Senior Associate - Operations (KYC) at Dream Sports

Your Role • Execute day-to-day KYC operations processes, including timely processing, verification and approval of new client onboardings and KYC modifications in line with regulatory timelines • Actively manage KYC queues, pendencies, exception cases and risk flags (including IPV, OVDs, CKYC, FATCA/CRS) to ensure zero regulatory slippages • Creation, interpretation and dissemination of daily/periodic KYC and onboarding MIS, including turnaround times, rejection reasons and compliance metrics • Support coordination with Technology, Front-Office and Compliance teams to ensure consistent execution of KYC processes, support system enhancements and smooth rollout of regulatory changes • Maintain strict compliance with regulations relating to KYC, AML and client onboarding and assist during regulatory audits Qualifiers • 3+ years of experience of KYC operations across Indian discount stock broking • Strong understanding of KYC and Depository operations