We are looking for professional who have been working in financial services, highly driven, result oriented and can work in a third party set up.   - Perform periodic reviews of KYC information for renewals of client information  - Participate in remediation efforts and projects to clean up data and documentation   - Coordinate with other areas as needed (COB, Compliance, Sales, and Client Service), particularly for high risk clients  - Source documentation from various approved registries and regulators  - Solicit additional documentation requests from the client directly to support renewal or remediation efforts  - Validate accuracy of data in KYC platforms and ensure completeness of document package  - Responsibilities to include (not limited to) Identify, research, validate, setup & maintain legal entity reference data (leveraging internal/external stakeholders and data sources) on central repositories/applications; typically data spans legal name verification, address, nature of business, ownership etc.  - Liaise with internal/external stakeholders to provide exception management reconciliation/reporting   - Conduct analysis to map front to back data flows and provide subject matter expertise, providing input to project requirements to drive business, functional and/or system/platform changes   - Perform quality reviews/refresh of client reference data and other supporting processes/procedures   - Support the delivery of projects spanning: Market/Regulatory initiatives, Technology/Platform roll outs, migrations between various internal/external sources; responsibility may include coordination and input on project delivery (planning, analysis, requirements gathering, governance, status reporting, scheduling etc.  Shift : EMEA   Location : Pune   Reema Ahuja

Pune

eClerx - Team Lead/APM - KYC Operations 

eClerx - Team Lead/APM - KYC Operations  ,Job Description for eClerx - Team Lead/APM - KYC Operations  in Confidential in  Pune for (4-9) years of experience. Apply Now!

Job Description for eClerx - Team Lead/APM - KYC Operations  in Confidential in  Pune for (4-9) years of experience. Apply Now!