Responsibilities -&nbsp; - Collect and review of AML documents in accordance with the current KYC policies - Create and build a KYC Due Diligence profile for each new client assigned - Update request progress within internal account database on a daily basis - Notify compliance if documentation or identification appears to be fraudulent or suspicious - Understanding of Enhanced-Due Diligence and High Risk triggers - Maintain continuous communication with any stakeholder that the completion of the KYC is reliant on - Manage a team of 20 - 60 FTEs - Ensure the day to day production is completed within the agreed Service Level Agreement (SLA) - Monitor the progress of the workflow - Ensure follow up of critical issues and escalate accordingly - Ensure the due diligence KYC process is consistent globally but adapted to local rules - Contribute to the implementation and controls for daily processes and assist with the update of procedures - Assist with ad-hoc requests - Liaise regularly with numerous stakeholders including but not limited to; external clients, middle office, back office, IT, Compliance and business officers Required Expertise: - Knowledge of the due diligence and local money laundering requirements - Demonstrate awareness of the USA patriotic Act, the JMLSG UK Guidance notes for the prevention of money laundering and the 3rd European Money Laundering Directive. - Understand the principles of Global Markets and Corporate/Investment Banking; also be familiar with the respective products - Aware of various client types i.e. hedge funds, asset managers, pension funds, private and public companies, holding companies, trust's etc. - Excellent communication along with leadership and team management skills - Analytical and Problem solving abilities - Quality consciousness - Relationship building and networking skills. - In addition the incumbent needs to possess strategic perspective, business acumen, action orientation and drive for results. Preferred Qualifications: - At least 8 to 12 years of experience within KYC/AML/Client Onboarding - MBA or related studies - CAMS certification desirable

Pune

eClerx - Senior Process Manager/Associate Program Manager - KYC - Investment Banking 

eClerx - Senior Process Manager/Associate Program Manager - KYC - Investment Banking  ,Job Description for eClerx - Senior Process Manager/Associate Program Manager - KYC - Investment Banking  in eClerx Services Ltd. in  Pune for (8-12) years of experience. Apply Now!

Job Description for eClerx - Senior Process Manager/Associate Program Manager - KYC - Investment Banking  in eClerx Services Ltd. in  Pune for (8-12) years of experience. Apply Now!