VP - KYC (Hyderabad)

1 month ago

Hyderabad, India Delta Capita Full time

Description

Position : VP KYC 

Location : Hyderabad, India

Reports to Director CLM

Employment Type: Permanent

Mode: 5 days work from office

Working Hours: UK Business Hours

The Role

We are looking for an experienced Team Manager to join our Client Lifecycle Management (CLM) Managed Service Business. You will be responsible for the management, operational execution and delivery for one of our client specific teams with team members based predominantly in our Bangalore office. The role includes ensuring the timeliness and quality of the KYC records produced for our client in line with SLAs, maintenance of all operational functions, capacity and prioritization planning, extensive liaison and single point of contact for our client.

This role requires an experienced KYC / AML Manager, with demonstratable managerial, leadership, operational and KYC experience. Strong communication skills and a passion for client service excellence.

This is an exciting role as we develop our CLM Managed Service capabilities globally. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ and pragmatic approach as we develop this fast-growing part of our business.

Key Responsibilities:

Managing, coaching, and mentoring a KYC operations team of ~20-25 peopleActing as the main point of contact for our client, running/attending relevant meetings, and managing the overall client relationship from a day to day perspectiveResponsible for ensuring KYC records, screening, client outreach and queries are completed in line with client expectations and contractual service level agreementsEnsuring the team are fully trained and providing input in training materials and programmes where requiredDealing with escalations and issues from the team and client and providing solutions/guidanceProactively engaging with key stakeholders to advise on issue resolution, client reporting, capacity, and associated risksAssisting in defining procedures, processes, standards, and best practices to ensure efficiency / continuous improvement of the serviceResponsible to produce key MI reporting both internally and externally to track, monitor and provide key metrics to internal and external stakeholdersWorking with senior managers and stakeholders globally to assist in the growth and scale of the businessCompleting any ad hoc tasks that may required to ensure the smooth day to day running of the team and delivery of the projectPromoting and developing a strong culture within the team and embedding the Delta Capita values

Requirements

Essential Skills/Experience

A minimum of 10 years industry experienceDemonstrable team management experience (minimum of 3 years) across KYC or similar business lines from an operational perspectiveStrong knowledge and experience of best practices in building processes and developing high performing teamsUnderstanding of key controls, compliance/AML, and investigation functions in the banking industryUnderstanding of the possible implications of financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU, and UN sanctions)Excellent understanding of the end-to-end KYC and client onboarding processesExcellent communicator, able to effectively and professionally communicate with stakeholders and clientsClient Service Excellence and experience in managing client relationshipsExtensive experience in AML/KYC due diligence rolesProficient in use of Excel and PowerPoint

Desirable skills:

Project management experiencePrior experience of managing service delivery to a client/clients

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services Consulting & Solutions Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Delta Capita India is a Great Place To Work Certified Organization. Please refer to DC GPTW

  • VP - KYC (Hyderabad)

    1 week ago

    Hyderabad, Telangana, India Delta Capita Full time

    DescriptionPosition : VP KYC Location : Hyderabad, IndiaReports to Director CLMEmployment Type: PermanentMode: 5 days work from officeWorking Hours: UK Business Hours The RoleWe are looking for an experienced Team Manager to join our Client Lifecycle Management (CLM) Managed Service Business. You will be responsible for the management, operational execution...

  • QC Team Lead

    1 month ago

    Hyderabad, India Delta Capita Full time

    DescriptionPosition : QC KYC Team LeadLocation : Hyderabad, IndiaReports to VP CLMEmployment Type: PermanentMode: 5 days work from officeWorking Hours: UK Business HoursThe RoleWe are looking for a KYC Quality Controller (QC)/Subject Matter Expert (SME) Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. You will be responsible...

  • QC Team Lead

    3 weeks ago

    Hyderabad, India Delta Capita Full time

    DescriptionPosition : QC KYC Team LeadLocation : Hyderabad, IndiaReports to VP CLMEmployment Type: PermanentMode: 5 days work from officeWorking Hours: UK Business HoursThe RoleWe are looking for a KYC Quality Controller (QC)/Subject Matter Expert (SME) Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. You will be responsible...

  • KYC Analyst/Associate-Hyderabad

    1 month ago

    Hyderabad, India Delta Capita Full time

    DescriptionPosition : KYC Analyst / AssociateLocation : Hyderabad, IndiaReports to KYC Team ManagerEmployment Type: PermanentMode: 5 days work from officeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening...

  • KYC Analyst/Associate-Hyderabad

    1 month ago

    hyderabad, India Delta Capita Full time

    Description Position : KYC Analyst / Associate Location : Hyderabad, India Reports to KYC Team Manager Employment Type: Permanent Mode: 5 days work from office Working Hours: UK Business Hours Role Summary We are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the...

  • KYC Analyst/Associate-Hyderabad

    1 week ago

    Hyderabad, Telangana, India Delta Capita Full time

    Description Position : KYC Analyst / Associate Location : Hyderabad, India Reports to KYC Team Manager Employment Type: Permanent Mode: 5 days work from office Working Hours: UK Business Hours Role Summary We are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the...

  • KYC Analyst/Associate-Hyderabad

    3 weeks ago

    Hyderabad, India Delta Capita Full time

    DescriptionPosition : KYC Analyst / AssociateLocation : Hyderabad, IndiaReports to KYC Team ManagerEmployment Type: PermanentMode: 5 days work from officeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening...

  • KYC Analyst/Associate-Hyderabad

    2 weeks ago

    hyderabad, India Delta Capita Full time

    Description Position : KYC Analyst / Associate Location : Hyderabad, India Reports to KYC Team Manager Employment Type: Permanent Mode: 5 days work from office Working Hours: UK Business Hours Role Summary We are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the...

  • Kyc Reviewer

    4 weeks ago

    Hyderabad, India UBS Full time

    India - Investment Banking - Investment Bank **Job Reference #** - 276260BR **City** - Hyderabad **Job Type** - Full Time **Your role** The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains and internal sources at a client level prior to final review by a KYC...

  • Kyc Reviewer

    4 weeks ago

    Hyderabad, India UBS Full time

    India - Investment Banking - Investment Bank **Job Reference #** - 276259BR **City** - Hyderabad **Job Type** - Full Time **Your role** - The KYC Operations team member will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due...

  • Kyc Reviewer

    2 months ago

    Hyderabad, India UBS Full time

    India - Investment Banking - Investment Bank **Job Reference #** - 275723BR **City** - Hyderabad **Job Type** - Full Time **Your role** - Collection and Verification of confidential client data via publicly available and internal sources. - Understand the firm’s KYC requirements when completing documentation inclusive of Customer. - Identification...

  • Kyc Reviewer

    1 week ago

    Hyderabad, Telangana, India UBS Full time

    India Investment Banking Investment BankJob Reference #BRCity HyderabadJob Type Full TimeYour role The KYC Operations team member will assist the clientfacing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all clientlevel due diligence. Collection and Verification of...

  • Kyc Reviewer

    1 week ago

    Hyderabad, Telangana, India UBS Full time

    India Investment Banking Investment BankJob Reference #BRCity HyderabadJob Type Full TimeYour role Collection and Verification of confidential client data via publicly available and internal sources. Understand the firm's KYC requirements when completing documentation inclusive of Customer. Identification Program (CIP), Simplified Due Diligence (SDD), Basic...

  • Pega KYC CLM Developer

    1 week ago

    Hyderabad, Telangana, India Virtusa Full time

    Pega KYC CLM Developer - CREQ187951 Description 5-12 years of experience in Pega and Pega Certified Architect Experience in Pega CLM KYC is mandatory The candidates will act as a CLM/KYC SME for the bank from Pega Platform perspective Experience in Banking and Financial Services domain Pega Lead Systems Architect / CSSA Certification/ CLM is highly desirable...

  • Pega KYC CLM Developer

    2 months ago

    hyderabad, India Virtusa Full time

    Pega KYC CLM Developer - CREQ187951 Description 5-12 years of experience in Pega and Pega Certified Architect Experience in Pega CLM KYC is mandatory The candidates will act as a CLM/KYC SME for the bank from Pega Platform perspective Experience in Banking and Financial Services domain Pega Lead Systems Architect / CSSA Certification/ CLM is highly desirable...

  • KYC Analyst

    1 week ago

    Hyderabad, Telangana, India Tide Full time

    Location: Hyderabad Department: Member Operations About Tide At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017,...

  • Pega KYC CLM

    4 weeks ago

    Hyderabad, India Virtusa Full time

    Pega KYC CLM - CREQ186226 Description We are seeking a talented and experienced Pega Intelligent Automation Developer to join our dynamic team. In this role, you will be responsible for designing, developing, and implementing intelligent automation solutions using the Pega platform to streamline business processes and improve operational efficiency....

  • Pega KYC CLM

    3 weeks ago

    Hyderabad, India Virtusa Full time

    Pega KYC CLM - CREQ186226 Description We are seeking a talented and experienced Pega Intelligent Automation Developer to join our dynamic team. In this role, you will be responsible for designing, developing, and implementing intelligent automation solutions using the Pega platform to streamline business processes and improve operational efficiency....

  • Pega KYC CLM

    3 weeks ago

    hyderabad, India Virtusa Full time

    Pega KYC CLM - CREQ186226 Description We are seeking a talented and experienced Pega Intelligent Automation Developer to join our dynamic team. In this role, you will be responsible for designing, developing, and implementing intelligent automation solutions using the Pega platform to streamline business processes and improve operational efficiency....

  • Pega KYC CLM

    3 weeks ago

    Hyderabad, India Virtusa Full time

    Pega KYC CLM - CREQ186226 Description We are seeking a talented and experienced Pega Intelligent Automation Developer to join our dynamic team. In this role, you will be responsible for designing, developing, and implementing intelligent automation solutions using the Pega platform to streamline business processes and improve operational efficiency....