PAWAN KUMAR JAIN

Roles & Responsibility

Senior Executive - KYC Department Responsible for conducting thorough verification and validation of KYC documents related to Current Accounts, Savings Accounts, and Fixed Deposits (FD). Ensure compliance with regulatory standards and internal policies by accurately reviewing customer identification, address proofs, and other relevant documentation. Maintain updated records, identify discrepancies or potential risks, and coordinate with relevant teams to resolve issues promptly. Support continuous improvement of KYC processes to enhance efficiency and minimize operational risk while safeguarding the organization against financial crimes.