Manager/AVP - KYC - Remediation/Quality - Investment Bank

Urgent opening for Manager/AVP-KYC (Remediation/Quality)

Looking to hire KYC professional with Remediation/Quality) experience for one of the leading Investment Bank client

Location: Mumbai

Responsibilities -

- Successfully manage a team within the periodic renewals space consisting of 10+ members 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

- Pro-actively manage the aging of cases and assist to resolve complicated cases

- 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.

- Daily monitoring & report of MI / KRI.

- Built connect with the team locally and globally.

- Partner with the regions to successfully manage & where required transition activities .

- Develop strong domain knowledge for self and the team in Powai.

- Identify, communicate / nominate per training needs for the team.

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

- Develop capabilities within the team be able to make Powai KYC team successful

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

If interested Kindly apply here