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Dream Sports

Senior Associate - Operations (KYC)

Mumbai, India
full-time

TLDR

Execute day-to-day KYC operations, manage queues and compliance metrics, and support coordination for regulatory processes in a fast-paced financial environment.

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
    •  Dream Sports

    Dream Sports is a leading sports technology company in India, dedicated to enhancing the experience of over 300 million sports fans through a diverse portfolio that includes fantasy sports, digital content, and premium sports travel. Its flagship, Dream11, empowers users to engage in fantasy sports, while other brands like FanCode and DreamSetGo personalize content and experiences across various sports. By integrating technology with fan engagement, Dream Sports is at the forefront of transforming how sports enthusiasts connect with their passions.

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