Vice President - Operations - KYC - Financial Services

Corporate Title: Vice President

Experience: 10 - 14 years

- Minimum 10 years of work experience preferably in KYC

- Identify, escalate and mitigate risks which are associated to BAU processing.

- Daily monitoring & report of MI / KRI.

- Built connect with the team locally and globally.

- Partner with the regions to successfully transition activities.

- Develop strong domain knowledge for self and the team.

- Identify, communicate / nominate per training needs for the team.

- Participate & execute / manage key projects as part of KYC & Operation initiatives.

- Ensure all KYC queues / tasks are complete and reported periodically.

- Develop leadership within the team be able to make KYC team.

- Understand and identify regulatory requirements from KYC perspective and articulate the same for the team with the required procedural changes.

- Cross train / globalize the processes within Powai contributing towards efficiency, quality and 24- 5 support model.

- Manage local and regional escalations / queries ensure zero impact on Powai KYC deliverables.

- Represent Powai KYC team in global forums, strategic meetings and articulate Powai requirements.

- Participate and manage SOX & internal / external audits successfully.

- In addition to daily KYC BAU activities, the team is also part of strategic projects and decision making, such as -

- Identify vendors & participate in vendor meetings to assess KYC tools and their offerings.

- Ensure KYC business requirement documents are complete and Powai is amongst the approving / sign off units.

- Identify & implement better tools / services to make the process efficient by utilizing Robotics, Utilities

- Connect with the regional partners discussing regulatory asks and accordingly form the processes to be compliant