Senior Manager
2 weeks ago
It's a fantastic time to become part of Vistra's team
At Vistra, our mission is progress. We believe in the transformative power our clients hold to drive positive change on a global scale. Our purpose is to eliminate the complexities that come with international business, enabling our clients to achieve progress seamlessly.
Progress thrives when people unite and take action. We are dedicated to fostering a culture that empowers our team members to do just that.
About the Role:
Company: Vistra
Position: Senior Manager – Client Acceptance
Location: Mumbai, India
Reporting to: Senior Director
Employment Type: Full-time, Permanent
About the Role: This role offers the opportunity to join our Client Acceptance Department and contribute significantly to its growth.
- Strategy Development: Devise and execute strategic plans to optimize Client Acceptance and KYC processes, ensuring smooth transitions for new processes.
- Compliance Management: Stay updated on regulatory requirements related to client onboarding and KYC procedures, integrating updates into operational procedures.
- Team Leadership: Provide guidance to the Client Acceptance/KYC team, fostering a culture of excellence and collaboration.
- Process Optimization: Identify areas for process enhancement and implement solutions to streamline client acceptance and KYC processes while upholding compliance standards.
- Quality and Risk Management: Address quality issues, root causes for errors, and mitigate risks associated with client onboarding and KYC processes.
- Stakeholder Management: Collaborate with internal stakeholders to ensure alignment regarding client acceptance and KYC matters.
- Training and Development: Oversee staff training on KYC regulations, policies, and procedures, creating a knowledgeable team.
- Reporting and Analytics: Develop reporting mechanisms to monitor process performance and provide insights for decision-making.
- Audits and Reviews: Coordinate audits related to client acceptance and KYC processes, ensuring timely responses.
Key Requirements:
- Effective Leadership and Managerial Skills
- Regulatory Expertise and Industry Acumen
- Exceptional Communication and Stakeholder Management
- Track Record of Driving Process Improvements
- Analytical Aptitude
- Meticulous Task Management
- Technical Proficiency
- Proactive Problem-Solving
- Extensive Industry Experience
- Leadership Proficiency
- AML/KYC Expertise
- Global Team Collaboration
- Must be a graduate, degree preferably in the fields of legal, tax and/or compliance
- Professional certifications (e.g., CAMS, CFE, etc.) preferred
Company Benefits:
Vistra India offers a hybrid working arrangement along with attractive insurance benefits and promising career growth opportunities.
If you are interested in this exciting opportunity, we welcome you to apply and be part of our journey towards success
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