Regulatory Reporting ( KYC AML)

Skillventory; Mumbai; On-site; INR 800,000 - 1,200,000; Full time

Job summary

Skillventory in Mumbai seeks regulatory reporting professionals to manage KYC/AML and RBI reporting duties, ensuring timely submissions and high data integrity. Collaboration with Finance, Risk, Operations and IT enables accurate data flows for audits and process improvements.

The role focuses on CKYC and Re-KYC programs, with emphasis on data validation, reconciliation and reporting automation to strengthen compliance and governance.

Qualifications

• Experience in preparing regulatory reports for financial regulators.
• Familiarity with RBI reporting requirements and CKYC/Re-KYC processes.
• Analytical skills to validate data, reconcile and investigate discrepancies.

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.

Skills

KYC/AML Reporting

RBI Reporting

Regulatory Reporting

CKYC

Re-KYC

PMJDY

BSBDA

Data Validation

Reconciliation

Audit

Reporting Automation

Job description

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