Manager(C1/C2)- KYC Operations - Pune

Manager(C1/C2)- KYC Operations - Pune

1 Nos.
9232
Full Time
11.0 Year(s) To 14.0 Year(s)
10.00 LPA TO 26.00 LPA
Job Description:

 NO poch

Citi

UBS

Barclays

Manager - 15L

Sr Manager - 26L

JD- Manager- KYC Operations

The role requirement is at a Senior Manager for Pune location & Assistant Vice President for Mumbai location

Level- C1- Manager     - 15L                                                                                                                     Location – Pune

Key Responsibilities

  • Manage operations as delivery lead for global investment banking clients in reference data e.g. KYC, Client-on boarding, new client adoptions, Remediations, KYC Fresh
  • Make process decisions that are financially responsible, accountable, justifiable, and defensible in accordance with budget of the domain 
  • Work towards improving client satisfaction and encourage new business prospects 
  • Take the lead in process improvement initiatives and also encourage and motivate team members to identify process improvement areas 
  • Identify growth opportunities within the organization for an individual and coach him/her to reach his/her professional goal 
  • Plan and allocate resources to effectively staff and accomplish the work to meet the productivity and accuracy
  • Maintain up-to-date knowledge of KYC, AML regulations, policies and/or procedures. Carry out remediation projects, part of regulatory audits, aware of different deduction scenarios, UAT testing etc.

 

Desired Skills & Competencies

  • Exposure to AML(anti-money laundering) and Transaction Monitoring
  • Experience in operations risks and controls, managing transitions / setup phases from an Ops standpoint
  • Worked as SME for RFPs in KYC domain
  • Led / managed process efficiency projects etc
  • Excellent collaboration, organizational, time management, customer service and problem-solving skills and the ability to work accurately and meet deadlines with frequent interruptions
  • Strong client relationship building skills 
  • Ability to demonstrate learning agility and critical thinking skills and apply basic concepts in new situations

 

Ideal Candidate

  • Good experience in KYC documentation for APAC and EMEA Region
  • Should have good understanding of ownership, legal, identity, local and global law requirement to perform KYC
  • 8-15 years of experience with atleast 6-7 years relevant KYC exp.
  • Should have strong understanding of screening tools, lexis nexis, factiva, world check.
  • Team handling experience of managing managers or team leaders 
  • Experience in managing projects, controlling scope, delivering on time / on budget, managing team, reporting status, managing issues 
Company Profile
This section shall be updated later. for now this is being left blank.

Apply Now

  • Interested candidates are requested to apply for this job.
  • Recruiters will evaluate your candidature and will get in touch with you.

Similar Jobs

Business Development Executive
Business Development,Sales ,Client Relationship
Loan executive Jr
Loan Executive,Client Interaction,Sales Support,Import Documentation,Sales Targets,Learning Orientation,Customer Interaction
Loan executive
Home Loan Sales,Lead Generation,Target Achievement,Client Relationship Management,Referral Network,CRM Utilization
Sales Head - Real Estate
Sales Head,Sales Leadership,Strategy Development,Team Management,Strategic Partnerships,Revenue Growth,Sales Strategy,Market Analysis,Sales Targets,CRM Management
Sales Manager
Sales Executive,Business Development,Lead Generation,Client Relationship Management,Negotiation,Closing Deals,Prospecting,Sales Targets,Market Research