Vice President - Network Management (KYC) Introduction : - The role is within the Network Management team, supporting the Global NWM team in the opening of accounts at our external Agent Bank Network and other associated functions such as - - Account Opening, Closing and Amendments - Control Reconciliations - Agent Bank Due Diligence - All these functions have a Regulatory / Compliance aspect associated to it, failing to get them completed may lead to regulatory / compliance issues both internally and with the regulators such as the FCA / MAS etc. What will you be doing? : - Account Management : Ensure all standard External Agent account openings / closing and amendments requested through the Bank External Account Request workflow tool are completed in a timely manner, in accordance to the procedures and to a high standard. - Reconciliation and Control : Various reconciliations are performed in order to ensure that controls are maintained and to create transparency. Ensure the team own and investigate breaks on the reconciliations between Bank External account repository v statements, external account v sub ledger and any other account management related reconciliations, providing regular updates to Management and raising any issues in a timely manner. Escalation matrix is followed and be involved in escalated cases to resolve them in a timely manner - Query Management : Ensure all queries relating to the account management and reconciliation functions are acted upon through to resolution in a timely and professional manner. Escalated issues are promptly looked at to resolution. - Procedures Library : Manage the procedure documentation and ensure that the procedures are reviewed and signed off on an annual basis - Lead Projects related to Agent migrations, new business, regulatory changes, firm changes or any remediation work - Lead process improvement plans, RCSA refresh, Controls review etc - MI & reporting : Timely escalations, reporting and highlighting of issues and concerns. Posting the leadership of the status of the projects and team. - Leadership: Regular catch ups with the team build their professional skills, mentoring, guidance, to resolve any concern areas and motivate them What we're looking for: - Bachelors degree - Confident - Well Organised and able to prioritise independently - High personal standard of ethics, integrity and commitment in dealing with work, colleagues and client - Strong team skills - Strong leadership skills - Strong communication skills - Fast learner Skills that will help you in the role : - Reference Data- SSI set up, account opening/closing - Custodian side Account Management - KYC related work/Due Diligence - Reconciliation

Pune

Vice President - KYC - Network Management Team 

Vice President - KYC - Network Management Team  ,Job Description for Vice President - KYC - Network Management Team  in Recruitment Firm in  Pune for (12-20) years of experience. Apply Now!

Job Description for Vice President - KYC - Network Management Team  in Recruitment Firm in  Pune for (12-20) years of experience. Apply Now!