Successfully manage people & process - daily BAU activities of KYC team.  Identify, escalate and mitigate risks which are associated to BAU processing.  Daily monitoring & report of MI / KRI.  Built connect with the team locally and globally.  Partner with the regions to successfully transition activities.  Develop strong domain knowledge for self and the team.  Identify, communicate / nominate per training needs for the team.  Participate & execute / manage key projects as part of KYC & Operation initiatives.  Ensure all KYC queues / tasks are complete and reported periodically.  Develop leadership within the team be able to make KYC team.  Understand and identify regulatory requirements from KYC perspective and articulate the same for the team with the required procedural changes.  Manage local and regional escalations / queries ensure zero impact on KYC deliverables.  Represent KYC team in global forums, strategic meetings and articulate requirements.  Participate and manage SOX & internal / external audits successfully.  Identify vendors & participate in vendor meetings to assess KYC tools and their offerings.  Ensure KYC business requirement documents are complete and is amongst the approving / sign off units.  Identify & implement better tools / services to make the process efficient by utilizing Robotics, Utilities  Connect with the regional partners discussing regulatory asks and accordingly form the processes to be compliant.  Skills :  12+ years of experience in KYC OPS experience from offshoring banks / institutional KYC background (client onboarding, remediation- s, renewals, reporting, and utilities)  Shift - EMEA  Should currently be a VP.

Mumbai

Vice President - KYC - BFSI 

Vice President - KYC - BFSI  ,Job Description for Vice President - KYC - BFSI  in IKYA Human Capital Solutions Pvt. Ltd. in  Mumbai for (12-14) years of experience. Apply Now!

Job Description for Vice President - KYC - BFSI  in IKYA Human Capital Solutions Pvt. Ltd. in  Mumbai for (12-14) years of experience. Apply Now!