Skillventory
Regulatory Reporting ( KYC AML)
Skills
2 months ago
Share this opportunity
Share this opportunity to other talents of your network:
✓ Offer them a visibility boost with clients.
✓ Help your contacts find their next job.
Important information
Contract type:
Permanent
Location:
Mumbai, Maharashtra, India
Work mode:
Onsite
Published on:
24 August 2026
What they need
Key Responsibilities:
- Manage regulatory reporting related to KYC, CKYC, Re-KYC, AML, PMJDY and BSBDA.
- Prepare and submit RBI regulatory reports within defined timelines.
- Perform data validation, reconciliation and investigate discrepancies.
- Coordinate with Finance, Risk, Operations, IT and Business teams for reporting data.
- Analyze reporting data and explain key movements/variances.
- Support regulatory audits, reporting automation and process improvements.
- Maintain reporting databases, controls and process documentation.
Key Skills:
KYC/AML Reporting | RBI Reporting | Regulatory Reporting | CKYC | Re-KYC | PMJDY | BSBDA | Data Validation | Reconciliation | Audit | Reporting Automation
Other offers great for you!
These companies are also looking for great profiles
K-LAGAN
Chef de projet MOA KYC / LCBFT (F/H)
50-57K selon profil et expériences
Permanent contract
79000 Niort, France
Hybrid
Skills
19 hours ago
Quick apply
K-LAGAN
Chef de projet MOA KYC / LCBFT (F/H)
TJM 550-600 selon profil et expériences
Freelance
79000 Niort, France
Hybrid
Skills
19 hours ago
Quick apply
Humancraft
Data Engineer – Intégration de données & Reporting financier (H/F)
550
Freelance
Paris, France
Hybrid
Skills
1 hour ago
Quick apply