KYC Due Diligence-Compliance Operations

2 weeks ago

Bengaluru, Karnataka, India Acuity Knowledge Partners Full time

Job PurposeThis position will be responsible for performing due diligence reviews on Financial Institutions and / or complex investment structures within the Financial Crimes Compliance domain (Onboarding, Periodic reviews and Trigger reviews).Key ResponsibilitiesProcess managementManaging the daily allocation queuePerforming initial assessment to understand the complexity of a caseEnsure SLA metrices are met (quality and quantity)Build strong control measures to ensure minimal mistakesSubject Matter Expert, ability to make risk-based judgementsMaintaining standard operating proceduresClient managementManaging all client communications (calls-emails) as per applicable frequency (daily-weekly-monthly)Maintaining daily trackers and publishing monthly governance matricesStrive to achieve a C-SAT of Exceeds ExpectationsKey CompetenciesMandatory requirements6 to 8 years' experience with Global Financial Institutions, with strong hands-on experience in handling FCC operations and processes related to commercial banks onlyStrong domain knowledge in performing due diligence reviews for complex legal structuresExcellent communication skills (verbal and written)Proven record in client interactionsStrong Analytical skills to spot trends and patternsStrong Reporting skills (MIS for operational statistics)Strong team and engagement management skillsExperience using at least one ownership database like Orbis, Bankers Almanac,

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