Team Lead - KYC - AV/CV Process Management - Telecom

We are currently hiring for a Telecommunication Company that is a leader in the telecom vertical.

The offered role is for a Team Lead - KYC, AV/CV Process Management.

Level :- Manager,

Location : Hyderabad

Reporting To :- Lead - KYC, AV/CV Processes Management

Role Purpose :-

This role is responsible for all the activities involving Know Your Customer (KYC) processes such as AV/CV,Credit Rating and Credit Limit Assignment.

Key Responsibilities :-

- Ensure to get the AVCV done for all eligible customers within TAT.

- Random Sample audit of (1%) to be conducted for each region on completed AV CV cases on monthly basis to ensure 100% compliance.

- Review of Customer verification reports on ongoing basis to ensure regulatory compliance.

- Vendor Invoice should clear on monthly basis.

- AV CV forms DMS upload on monthly basis.

- Periodically review customer segmentation & credit rating parameters and verify customer initial / subsequent credit limits assigned based on preset parameters.

- SLA adherence for all the processes.

- Monthly review of Credit limits and rating assigned to customer based on various parameters.

- Exception cases for Credit limit enhancement based on request to be reviewed and recommended for necessary approvals.

Skills Required :-

- Excellent written and verbal communication skills.

- Inter-departmental relationship.

- Knowledge of Telugu is essential