Recruitment Specialist - Investment Banking at Black Turtle
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Vice President - Operations - KYC - Financial Services (10-17 yrs)
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
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