Kyc Executive

2 weeks ago

Goregaon Mumbai Maharashtra, India scymes services pvt limited Full time

Your Key Responsibilities
- Act as an intermediary between Accountable Client Owners (ACOs), Business Senior Managers (BSMs) and KYC Operations to coordinate the BSM Approval process for NCA, PR and EDR globally for CB
- Assist with approvals required from BSMs to comply with the UK PEP process
- Ensure both ACO and BSM approvals are secured in a timely manner and by their respective deadlines
- Support the managed exit pipeline and approvals, including dealing with any escalations
- Manage the BSM mapping table, ensure that new BSMs are trained and existing BSMs are kept up to date with changes to the policy and process
- Coordinate IT resolution of technology issues between different systems
- Manage KYC pipelines, (including managing the lead ACO control and override table)
- Maintain the ACO to outreach Mapping Table ensuring it is distributed to the relevant teams
- Produce management information reporting on KYC related initiatives e.g., overdue waivers and underlying principals
- Contribute to wider CB BET activities such as inbox management, maintaining KOPs and ACO changes
- Help to identify / drive change to completion through the Client Lifecycle Transformation project

**Basic Knowledge of KYC**

**Banking Knowledge**

**Good commuication**

**1-6 years of Experience are welcome**

Pay: ₹25,000.00 - ₹34,146.31 per month

Schedule:

- Day shift

Work Location: In person

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