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Lead Consultant at LIVE CONNECTIONS PLACEMENTS PRIVATE LIMITED
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Head - KYC Services (10-15 yrs)
Job Description
- To provide the Global KYC Services team with high quality guidance relating to interpretation of the company's local KYCS policies and regulatory guidelines in relation to all relevant country policies and act as a single point of contact for local Compliance functions in developing changes to policy and procedures.
- This role also involves liaising with the business partners as well as colleagues and senior onshore partners thus ensuring timely resolution of queries.
The following responsibilities are applicable:
- To provide high quality guidance to local KYCS teams with regard to interpretation of Global and local Financial Crime (particularly AML) policy and its application to new business, remediation and renewals activity.
- To act as a subject matter expert for the India KYCS team in all matters relating to Financial Crime including AML policy, contributing policy SME input to local projects and operational process management.
- To act as a central point of contact between KYC Services and local Compliance functions, ensuring an efficient and effective process for clarification of opinion re policy and procedures interpretation including the implementation of a knowledge database.
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