08/10 Garima
HR at Elements Manpower Solutions

Views:365 Applications:113 Rec. Actions:Recruiter Actions:28

Head - KYC - Client Maintenance - Banking (12-16 yrs)

Chennai Job Code: 854444

- Manage a team size spanning 60 to100+ FTEs with functional accountability for the provision of KYC Client Maintenance services across the Wholesale Onboarding/ KYC/ Fulfilment landscape for both Corporate and Investment Banking (IB) businesses

- The role holder is responsible for meeting the Regulatory obligations in the execution of Customer Due Diligence checks undertaken as part of the Know Your Customer process (KYC) for Corporate Bank

- The role holder is responsible for meeting all internal standards outlined within the KYC policies administered and owned by Group Compliance across the KYC Client Maintenance Operations teams

- The role holder is accountable to lead, develop and motivate teams undertaking complex KYC in support of the UK Corporate Coverage teams

- The role holder is accountable for proactively build and maintain relationships with key senior partners in Coverage, Financial Crime Compliance and broader Operations

- The role holder is accountable for driving SME contribution across transformational initiatives impacting the control environment and client experience

- The role holder is required to deliver sustained operational performance meeting regulatory obligations and internal service level agreements

Women-friendly workplace:

Maternity and Paternity Benefits

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