TEAM Leader

4 days ago


Airoli Mumbai, India Spes Manning Solutions LLP Full time ₹ 12,00,000 - ₹ 36,00,000 per year

TEAM Leader (French) - BFSI Domain onlyTEAM Leader (French) - BFSI Domain only

Role & Responsibilities

  • Perform independent quality checks of client profile updates during the Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, KYC, Tax, US Indicia, Sanctions, PEP, Sustainability Risk, Reputational Risk, and Client Risk Score to ensure adherence to regulatory requirements and bank policies.
  • Act as the single point of contact and case manager for the team on Periodic Review cases.
  • Serve as the Subject Matter Expert (SME) in Focused Review processes, assisting with the implementation and delivery of continuous process and technology improvements.
  • Uphold the highest standards of control, maintaining data integrity and process controls during daily work.
  • Stay up-to-date with the latest regulatory, policy, and procedural requirements, and take ownership of relevant procedural updates.
  • Engage business partners in Back Office, Compliance, and Operations regularly to enable effective collaboration in daily work.
  • Provide support for regulatory and audit-related reviews, and deliver training or walkthroughs of the client onboarding process as required.

Preferred Candidate Profile

  • B2 certified in French.
  • Native French speaker (candidate will need to communicate over calls in French with clients/customers).
  • Prior experience in KYC or experience in banking or insurance processes.
  • Willingness to work night shifts.
  • Graduate or postgraduate qualification required.

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