The candidate will work within the Enhanced Due Diligence (EDD) KYC Remediation team, managing a team of KYC analysts who will be responsible for a number of activities aligned with the remediation of Know Your Customer activity for corporate/commercial customers. Previous experience of Enhanced Due Diligence KYC analysis in remediation or live on-boarding environment is essential. Main Duties and Responsibilities : - Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standards - Ensure that the team operates efficiently, adheres to procedures and the group's best practice and policy - Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas - Schedule, allocate and review work of team members for accuracy and completeness - Support the EDD KYC Analysts to identify data and documentation gaps and coach them on researching accordingly - Support the EDD KYC Analysts to validate the clients- KYC risk profile and raising any points of concern, such as negative news - Establish and maintain excellent working relationships with stakeholders at all levels - Primary escalation point for clients, responsible for client satisfaction, overall client management and delivery of client solutions. - Candidates should have a minimum of 3-8 years' experience in financial services with strong technical knowledge of Enhanced Due Diligence KYC AML process - Should have handled a Team size of min.15-40. - Relevant Legal and Compliance Qualifications desirable - Knowledge of the regulatory environment is highly desirable - Investment Banking skills preferred - Good stakeholder management skills - Deep understanding of the end to end KYC and client on-boarding processes - Experience of on boarding across different client types (i.e. Corporate, Hedge Funds, Financial Institutions, and SPV- s) - Willing to occasionally attend conference call meetings outside normal business hours - Ability to be highly flexible and react swiftly to changing priorities and urgent situations - Graduate/Post Graduate required

Bangalore

Team Leader/Senior Manager - Due Diligence/KYC - Investment Banking 

Team Leader/Senior Manager - Due Diligence/KYC - Investment Banking  ,Job Description for Team Leader/Senior Manager - Due Diligence/KYC - Investment Banking  in Genetic Callnet Consultancy Pvt Ltd in  Bangalore for (3-9) years of experience. Apply Now!

Job Description for Team Leader/Senior Manager - Due Diligence/KYC - Investment Banking  in Genetic Callnet Consultancy Pvt Ltd in  Bangalore for (3-9) years of experience. Apply Now!