Corporate Kyc

7 days ago

Mumbai, India Triangle Global Full time

Skillset and gating criteria ? Commerce graduate or postgraduate ? Good communication and presentation skills with decent excel skills. ? 10+ years of experience in Corporate KYC (End to end). ? Should have managed team size of 40-45 people in the past for at least 3-4 years. ? Should be flexible with shifts. ? Should be comfortable with 100% work from office (client office). Basic role and responsibility ? Should develop good understanding of the overall KYC operations process and act as a subject matter expert to support the team. ? Manage multiple projects and front end the client. ? To ensure and deliver high standard of quality for KYC in adherence to the bank’s policies and procedures. ? To ensure all processes executed during the final overview of the KYC are delivered per predefined SLA. ? To liaise with Compliance, relationship managers and other senior stake holders for KYC approval. ? Arrange, prepare documents, and facilitate cases towards the final approval for KYC closure. ? To ensure timely escalation and should own the escalation process till the issue is resolved. ? To embrace continuous changes and challenges; handle various initiatives and ad-hoc projects as assigned by the SR management. ? Work in close and continuous collaboration with other team members and stakeholders to achieve predefined objectives and resolve any issues during daily tasks. ? Keep accurate track record of all assigned requests, from receipt through execution of requests. ? Will be Responsible for keeping the SLA’s green by ensure all agreed contractual commitments are meet. ? Will be Responsible for grooming people and educating team members. Training leaders on how to run the process smoothly. ? Will be Responsible for reviewing the risk and mitigating them. ? Will be Responsible for Highlighting issues & risk to management. ? Will be Responsible for Management reporting and overall presentation.

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