Harshul Bansal Email & Phone Number

Manage and drive the day to day production activities for KYC. Ensure accuracy through internal audit/training/refresher and proactive controls. Ensure the set target/benchmarks related to productivity, accuracy and turn around time are consistently met. Ensure 100% compliance on the process management. Catering to exceptional requests/escalations, queries and activities as required by the business. Regular audits, discuss findings and implement corrective measures. Lead and coach the team - setting goals, reviewing performance regularly and passing constructive feedback for career progression, regular team engagement. In depth understanding of regulatory compliance on KYC.