D1 - KYC Operations - Mumbai

Job Description:

Job Description:

 NO poch

Citi

UBS

Barclays

The role requirement is at a Senior Manager for Pune location & Assistant Vice President for Mumbai location

                                                                                                                        Location – Pune

Key Responsibilities

• Manage operations as delivery lead for global investment banking clients in reference data e.g. KYC, Client-on boarding, new client adoptions, Remediations, KYC Fresh
• Make process decisions that are financially responsible, accountable, justifiable, and defensible in accordance with budget of the domain 
• Work towards improving client satisfaction and encourage new business prospects 
• Take the lead in process improvement initiatives and also encourage and motivate team members to identify process improvement areas 
• Identify growth opportunities within the organization for an individual and coach him/her to reach his/her professional goal 
• Plan and allocate resources to effectively staff and accomplish the work to meet the productivity and accuracy
• Maintain up-to-date knowledge of KYC, AML regulations, policies and/or procedures. Carry out remediation projects, part of regulatory audits, aware of different deduction scenarios, UAT testing etc.

Desired Skills & Competencies

• Exposure to AML(anti-money laundering) and Transaction Monitoring
• Experience in operations risks and controls, managing transitions / setup phases from an Ops standpoint
• Worked as SME for RFPs in KYC domain
• Led / managed process efficiency projects etc
• Excellent collaboration, organizational, time management, customer service and problem-solving skills and the ability to work accurately and meet deadlines with frequent interruptions
• Strong client relationship building skills 
• Ability to demonstrate learning agility and critical thinking skills and apply basic concepts in new situations

Ideal Candidate

• Good experience in KYC documentation for APAC and EMEA Region
• Should have good understanding of ownership, legal, identity, local and global law requirement to perform KYC
• 8-15 years of experience with atleast 6-7 years relevant KYC exp.
• Should have strong understanding of screening tools, lexis nexis, factiva, world check.
• Team handling experience of managing managers or team leaders 
• Experience in managing projects, controlling scope, delivering on time / on budget, managing team, reporting status, managing issues