Urgent: Operations Expert 7+yrs

2 weeks ago

Bengaluru India Rangam Infotech Private Limited Full time

Job Description

Job Description

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

  • Only 24h Left) Operations Expert 7+yrs

    2 weeks ago

    Bengaluru, Karnataka, India Rangam Infotech Private Limited Full time

    Job DescriptionJob DescriptionJob Title: Operations ExpertLocation: BangaloreNote:- 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):...

  • ▷ Urgent Search! Cardiologist

    1 day ago

    India Awign Expert Full time

    Job Title: Attending Cardiologist (IVUS-Experienced) Location: Remote Employment Type: Part-time / Contract About the Role We are seeking an experienced Attending Cardiologist with expertise in Intravascular Ultrasound (IVUS) to provide clinical oversight, quality assurance, and expert guidance in image analysis. The role involves defining annotation...

  • Admission Counsellor

    17 hours ago

    Bengaluru, India IRISH EXPERT Full time

    Position: - Advisor Reporting to: - Branch Manager Year of Experience: - 0 to 1 yr Qualification: - Any Graduate Key Responsibilities: Negotiation Skills: Must be capable of mindfully understanding the requirements of the Must be well versed with online communication platforms Product Advocacy: Pitch Irish Expert various offerings including Study...

  • Business Manager

    1 week ago

    Bengaluru, India Awign Expert Full time

    Job Description About Awign Expert: Awign Expert is an Enterprise focused platform that helps businesses Hire, Assess and Manage highly skilled resources for Gig Based Projects. We provide our Experts a gateway to work for and build a freelance/consulting career with large-scale Enterprises. We are a newly launched business division of Awign, which is one...

  • Operations Expert, As

    18 hours ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Operations Expert, AS**: **Job ID**:R0389018 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-10 **Location**:Bangalore **Position Overview**: **Job Title: Operations Expert, AS** **Location: Bangalore, India** **Role Description** - The Associate focuses on effective oversight of strategic data used across the bank’s...

  • [Urgent Search] Site Reliability Engineer

    1 week ago

    India Uplers Full time

    Uplers is hiring for one of the clients. It is a remote opportunity. Role Details: - Position: SRE (Oracle Cloud Infrastructure) - Type: 10-month contract (possible extension) - Mode: Remote | Mon–Fri | 10:30 AM – 7:30 PM IST - Policy: Use of personal device required - Experience: 7–10 yrs (min. 7–8 yrs in OCI) - Skills: OCI, Terraform, GitLab -...

  • Urgent! Entry Level

    5 days ago

    Mumbai, India COLIFT Expert Network Full time

    Job Description About COLIFT COLIFT is a leading European expert network platform that connects businesses with a vast network of pre-vetted consultants and freelance experts. We help our clients provide on-demand primary insights from a global professional network. COLIFT experts and our clients include phone consultations, expert webinars and in-person...

  • Operations Expert

    12 hours ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Operations Expert, AVP Job Description: Job Title: Operations Expert, AVP Location: Bangalore, India Role DescriptionSupport and contribute towards a continuous improvement program of work borne out of a QA testing results, assess root causes and thematic issues proposing steps to be taken to eliminate, evidencing improvements. Contribute to...

  • ▷ [Urgent Search] SAP CPI CI-DS Expert

    1 week ago

    Bengaluru, India Westernacher Consulting Full time

    Job Description If you are seeking an exciting opportunity that offers the best of projects to experience and the chance to work alongside top-tier colleagues, Westernacher is the ideal place for you. We are looking for SAP CPI CI-DS experts to be part of our dynamic team in India. Your Responsibilities - Designing and developing the tasks - Design,...

  • Hiring For Sales Administration Executive

    1 week ago

    India Praveen Property Developers Full time

    Urgently Requirement for Sales Administration Executive Should have a Working Experience in Real Estate and Construction Sectorshould have a System KnowledgeExperience2 - 7 YearsNo of Openings5EducationB E B Sc Any Bachelor DegreeRoleSales Administration ExecutiveIndustry TypeReal Estate Property ConstructionGender Male Female Job...