Global Operations Specialist
6 days ago
We are seeking a skilled Global Operations Specialist to join our team in Bangalore, India.
As a key member of our operations team, you will play a crucial role in ensuring the smooth onboarding of new clients and maintaining compliance with regulatory requirements.
Key Responsibilities- Onboarding & KYC: You will be responsible for coordinating with internal stakeholders to obtain required information and documentation related to client onboarding and KYC production.
- Document Management: You will initiate and complete high-quality KYC files, including data input, research, and analysis.
- Error Resolution: You will identify data anomalies, assist in root cause analysis, and minimize errors.
- Status Tracking: You will maintain detailed tracking of KYC file status and customer record activities to ensure completion within required timeframes.
- Customer Data Maintenance: You will independently manage multiple simultaneous requests, including customer data maintenance, in a high-pressure work environment.
- Experience: Minimum 2 years of experience in Anti-Money Laundering in the financial services industry, with understanding of banking products and services.
- KYC/AML Knowledge: Solid knowledge of KYC/AML and data governance policy, as well as business activities, compliance/risk issues.
- Business Activities: Solid understanding of business activities, compliance/risk issues, including correspondent banking and foreign financial institutions.
- Data Analysis: Ability to analyze customer activities, profiles, and source information, with excellent attention to detail and organizational skills.
- Communication Skills: Mature approach with excellent influential communication (verbal/written) skills.
Estimated Salary: ₹10.5 Lakhs - ₹14.5 Lakhs per annum (depending on qualifications and experience).
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