Senior Consultant at TD Newton Associates
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KYC Operations Role - Big4 (9-15 yrs)
Hiring for one of the Big4 firm for KYC Ops. role with the Strong team handling.
- Understand the client's policies and procedures and its application on engagement delivery.
- Understand client's key processes through which the data flows.
- Possess the ability to identify in-scope application/ EUCs that support key processes.
- Possess the ability to identify and document all data elements that are required to be fed as input data for all in-scope application and EUCs
- Prepare Training Documents to train the team on key concepts around EUC identification and key data input
- Draft Process Documentation/Flowcharts and creating SOP's, wherever deemed as appropriate
- Evaluate the design adequacy of in-scope applications and/ or EUCs against best practices and/ or client's data governance policies
- Assist the client in remediation activities to ensure that the in-scope applications and/ or EUCs meet established control standards
- Evaluate the operating effectiveness of in-scope applications and/ or EUCs with respect to established control standards
- Provide guidance to the entire team in the day to day work of EUC identification, key data input, design assessment and test of operating effectiveness
- Perform Quality check on the work delivered by Analysts, Senior Analysts and Senior SMEs
- Proactive communication on all project related aspects to the internal and external stakeholders
- Identifying and escalating all possible risk factors to the success of the project to internal and external stakeholders
- Support client service delivery by the team consistently meets quality guidelines within the established turnaround times and allotted budget for assigned requests.
- Manage direct client interaction, wherever required, with guidance from Engagement Managers
- Coaching and mentoring team members
- Performance Management for team members
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