Senior Associate - Operations (KYC)

Dreamsports

Mumbai permanent

Posted: March 16, 2026

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Quick Summary

Execute day-to-day KYC operations processes, manage KYC queues, pendencies, exception cases and risk flags, and ensure compliance with regulatory timelines.

Required Skills

KYC Reliance Regulatory Compliance Risk Management Data Analysis Team Collaboration Regulatory Audits

Job Description

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

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