KYC Specialist - BFSI

Requirements

Key Factors:

1. Must have hands-on experience in E2E remediation of High-Risk Clients

2. Must have hands-on experience in screening (PEP, Sanctions and Adverse media)

3. Must have hands-on experience in remediating wholesale banking client types

4. Must have experience/knowledge in remediating correspondent banking clients

5. Minimum three years of experience as Maker/Checker for the above roles

Experience:

- Three years of hands-on experience with End to End Institutional KYC.

Roles and Responsibilities :

Key Responsibilities: (End to End Remediation/Periodic Reviews)

1. Remediation of a case end to end

2. Conducting Quality Checks for Remediated Cases

3. Ensuring the team is current with Policy, Guidelines and Procedures

4. Planning and managing production capacity for the team

5. Conduct time-motion studies to reduce cycle time and increase throughput

6. Owning skill development of resources

7. Interviewing potential new Candidates

8. Liaising with the RM/Bank's Audit Team in case of an escalation

9. Representing the team during audits