Manager - KYC Operation - Banking

Manager - KYC Operation | MNC Client - Mumbai/Pune

Level: Manager - KYC Operation

Location: Mumbai, Pune

Experience: 6 to 10 years

Shifts: Rotational

Requirement:

- 6 to 10 years of experience in handling a team of minimum 8 - 10 members and has a good experience & knowledge in KYC, AML and Due Diligence.

- Should be able to understand and manage, calculate risk.

Roles & Responsibilities:

- Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients.

- Escalate issues to client and internal managers to bring issues to their attention promptly.

- Help knowledge management endeavor by sharing process knowledge and best practices within the teams.

- Have a thorough understanding of the client's business and related parties to monitor client's activities for unusual transactions.

- Perform further investigation on identified suspicious client and client's transactions and report to KYC/AML compliance officer.