KYC Professional - Investment Bank

Salary offered: 8 - 25 LPA

Looking to hire Professionals for KYC for one of our reputed clients

Location : Mumbai (Powai)

Following is the Job Synopsis :

- Successfully manage a team within the periodic renewals space and to be fully accountable for the consistent delivery of the team on quality, through-put and other BAU & adhoc requirements

- Is an SME (subject matter expert) on the KYC domain and process

- Manage relationships with Sales, On boarding and Compliance to ensure timely collection of documentation and completion of due diligence

- Identify, escalate and mitigate risks which are associated to BAU processing.

- Built connect with the team locally and globally.

- Participate & execute / manage key projects as part of KYC & Operation initiatives.

- Is familiar with change management and looks to build efficiencies within the process

- Ensure all KYC queues / tasks are complete and reported periodically.

- Understand regulatory requirements & policy changes from KYC perspective and articulate the same for the team with the required procedural changes.

- Understanding risk and controls, legal and compliance requirements

- Represent team daily / weekly meets with regional stakeholders, project teams and Compliance

- Participate and manage SOX & internal / external audits successfully.

Other Requirements:

- Strong AML / KYC / CDD / EDD experience

- 6 - 10 years- experience in Quality Assurance, Audit including strong operational control capabilities

Proven experience in an Investment Bank

If interested apply with your updated resume or in case of any queries can reach to me at +91 22-66848510