Manager(C1/C2)- KYC Operations - Pune
Job Description:
NO poch
Citi
UBS
Barclays
Manager - 15L
Sr Manager - 26L
JD- Manager- KYC Operations
The role requirement is at a Senior Manager for Pune location & Assistant Vice President for Mumbai location
Level- C1- Manager - 15L Location – Pune
Key Responsibilities
- Manage operations as delivery lead for global investment banking clients in reference data e.g. KYC, Client-on boarding, new client adoptions, Remediations, KYC Fresh
- Make process decisions that are financially responsible, accountable, justifiable, and defensible in accordance with budget of the domain
- Work towards improving client satisfaction and encourage new business prospects
- Take the lead in process improvement initiatives and also encourage and motivate team members to identify process improvement areas
- Identify growth opportunities within the organization for an individual and coach him/her to reach his/her professional goal
- Plan and allocate resources to effectively staff and accomplish the work to meet the productivity and accuracy
- Maintain up-to-date knowledge of KYC, AML regulations, policies and/or procedures. Carry out remediation projects, part of regulatory audits, aware of different deduction scenarios, UAT testing etc.
Desired Skills & Competencies
- Exposure to AML(anti-money laundering) and Transaction Monitoring
- Experience in operations risks and controls, managing transitions / setup phases from an Ops standpoint
- Worked as SME for RFPs in KYC domain
- Led / managed process efficiency projects etc
- Excellent collaboration, organizational, time management, customer service and problem-solving skills and the ability to work accurately and meet deadlines with frequent interruptions
- Strong client relationship building skills
- Ability to demonstrate learning agility and critical thinking skills and apply basic concepts in new situations
Ideal Candidate
- Good experience in KYC documentation for APAC and EMEA Region
- Should have good understanding of ownership, legal, identity, local and global law requirement to perform KYC
- 8-15 years of experience with atleast 6-7 years relevant KYC exp.
- Should have strong understanding of screening tools, lexis nexis, factiva, world check.
- Team handling experience of managing managers or team leaders
- Experience in managing projects, controlling scope, delivering on time / on budget, managing team, reporting status, managing issues
Key Skills :
Company Profile
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