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
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