TEAM Leader
4 days ago
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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