Team Leader
2 weeks ago
Job Description
- This is an Individual Contributor (IC) role at the Team Leader level.
- Candidate should be B2 certified in French.
- Candidate must be a Native French Speaker (required to communicate over calls in French with clients/customers).
- Prior experience in KYC is preferred, or experience in Banking or Insurance processes.
- Willingness to work in night shifts is required.
- Qualification: Graduate or Post Graduate.
- Work Location: Airoli (Work from office).
Roles & 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.
- Serve as the single point of contact / case manager for the team on Periodic Review cases.
- Act as the Subject Matter Expert (SME) in Focused Review processes, assisting with the implementation and delivery of continuous process/technology improvements.
- Uphold the highest standards of control, maintaining data integrity and process controls in day-to-day operations.
- Stay updated 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 day-to-day work.
- Provide support for any regulatory and audit-related reviews, and training/walkthrough of the client onboarding process as required.
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