Manager - KYC Operations - BPO/KPO

Salary offered: 10 - 18 LPA

We have an urgent opening with one of the largest BPO/ KPO

Location : Pune/ Mumbai

Domain : KYC Operations

Candidate should be from BPO/ KPO background working into IB domain for KYC domain.

Should have good experience in Due Diligence, Client on-boarding, KYC/AML for multiple geographies, Customer Screening, Data Cleansing, Preparing and Auditing Procedure Documents and BCP (Business Continuity Planning). Currently I am part of Financial Crime Compliance Analytics team and works with Compliance heads, Money Laundering Reporting Officers (MLROs) and FIO team.

PROFILE:

- Performing QC on KYC cases, PEP records and Sanctions EDD cases.

- Working on escalated cases pertaining to CDD, PEPs and Sanctions.

- Publishing various reports to Global and regional leads on customers Compliance, Fraud and Risk health status.

- Maintaining and publishing Sanctions and Policy exemption/deviation register.

- Working closely with Country MLROs on PEPs and improving data quality of various data registers.

- Working on KRIs and as an internal auditor checking SOP/KOP, working on process flows.