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15/06 Naini Arora
Recruitment Manager at Firstcall HResource Pvt Ltd

Views:5335 Applications:164 Rec. Actions:Recruiter Actions:23

AVP - Operations - KYC - Investment Banking (9-25 yrs)

Anywhere in India Job Code: 462359

We have an urgent opening with one of the largest BPO/ KPO.

Location : Chennai

Domain : KYC(Investment Banking) Operations

Level : AVP

Exp Required : 9yrs

Team handling experience is must

Only BPO/ KPO candidates can apply.

PFB the brief description about the role.

Personal Skills:

Managing an offshore team handling KYC operations across remediation, renewal or on boarding

Excellent English-language communication skills, both written and verbal. Numeracy, computer and IT systems literacy, including at least intermediate Excel and Word and familiarity with internet search engines.

Good team management and project management skills.

Proactive and positive. Dynamic personality with ability to build and manage 360- relationships with team, management and business partners and to drive and participate in the growth of the function.

Risk perceptive. Proven logical, investigative, analytical and reasoning abilities.

Ability to stay self-motivated and well-organized with excellent time management and prioritization skills and attention to detail.

Business Skills:

Good understanding of dynamics of money laundering activities as well as of the political, economic, regulatory and commercial events influencing anti-money laundering measures.

Professional level understanding, coupled with working experience, of regulatory requirements relating to money laundering including KYC due diligence.

Good understanding of Global Banking & Markets business, client profile and corporate structures.

Knowledge of financial markets.

Experience:

6+ years experience in banking operations in KYC space comprising on boarding, renewal or remediation for institutional clients

Job Description

To manage an offshore team providing KYC operations covering remediation, renewal, on boarding for institutional clients

Responsible to act as one point of contact for handling escalations and Client interaction and with various stake holders

Primary responsibilities - Deep KYC understanding across Global markets

Conduct Quality checking reviews for the team to ensure accuracy, consistency and completeness of review.

Interaction with RM/other departments to understand and assess Clients detailed profile and business in order to complete KYC

Promptly identify and escalate concerns of the KYC process to Service Delivery Lead, Onshore Team

Take part in the governance call and discuss on the operational issues, status update

Primary responsibilities - Project Management

Managing the expansion of the function to new regions / businesses. Proactively supporting a project steering committee in the vision to globalize the function.

Tracking and reporting progress of the project to all stakeholders.

Providing end to end support for new migrations.

Designing and implementing Business Continuity Plans.

Primary Responsibilities - Team management

Overseeing the offshore KYC operation team's workload to ensure maximum efficiency and optimum utilization of resources.

Overseeing all output of the offshore KYC Operations team to ensure the output is timely, qualitative, relevant and consistent. The other activities carried out by the offshore KYC Operations team include:

Preparation and dissemination of periodic and ad hoc Management information report.

Response to client / RM queries

Build a healthy working relationship with the team to nurture talent, encourage qualitative and timely output and manage individual performance and expectations

Others:

Validating and interpreting management information to identify KYC risks Ad hoc project work and tasks allocated by Onshore team

Naini
Firstcall HResource Pvt Ltd

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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