Operations Expert 7+yrs

2 hours ago

Bangalore Karnataka, India Rangam Infotech Full time

Job Title Operations Expert Location Bangalore Note Specific mandatory skills End to end KYC knowledge KYC file review checker experience minimum 7 years end-to-end KYC experience along with reviewer QC QA exp of 2-3 years Experience range 7 years of experience in KYC Open to considering fresher candidates Yes No No Open to considering relocation non-local candidates Yes No No Contract duration 8 months Shift timings 11 am to 8 pm Number of days work from office 3 days from office and 2 days WFH Preference of hiring only diversity candidates Yes No No Description Client Lifecycle Management CLM in Global KYC Operations is responsible for performing KYC on clients of Bank Group and Affiliates across Corporate Investment Banking The 1 LoD Know Your Client KYC Quality Assurance QA - CB IB Financial Crime Risk FCR and Compliance Business Control Office BCO function provides assurance to stakeholders as to whether client s KYC files reviewed meet the standards defined in the KYC Policy - Client Group and local requirements where applicable through an independent assessment of KYC file including ascribed Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client Your key responsibilities Operate as a KYC Quality Assurance SME with the global KYC QA function Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files Perform accurate and consistent QA checks on KYC files across multiple locations business areas and client types Identify risks within the KYC documentation and confirm issues have been remediated and or appropriately escalated through the escalation process Partner with CLM AFC QA teams to improve KYC standards Support and contribute towards a continuous improvement program of work borne out of a QA testing results asses root causes and thematic issues proposing steps to be taken to eliminate evidencing improvements Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA CLM teams Contribute to forward looking strategy for QA including AI machine learning process re-engineering Your skills and experience Profound knowledge of Know your Customer KYC matters and topics with 7 years E2E KYC operations experience Analytical skills and attention to detail with the ability to think laterally around issues proposing solutions where required Experience with investment banking clients and with preferably with risk and complex client entity structures Effective communication organisation prioritisation and interpersonal skills Ability to work to high standards and under strong time constraints The ability to utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies Combine subject matter expertise and able to transfer knowledge to colleagues

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