Opportunity For KYC - AVP role with a leading
- Talent Hr Networks
- 8 - 13 years
- Mumbai
- 4 years ago
- Email to a friend
- Report this job
Job Description
We have an opportunity for KYC- AVP role with one of the leading investment bank in the world.
Location - Mumbai
Experience - 8 to 13 years, currently working at AVP or an equivalent level
Role & Responsibilities:
Successfully manage a team within the periodic renewals space consisting of 12+ members and
to be fully accountable for the consistent delivery of the team on quality, through-put and other
BAU & adhoc requirements
Is an SME (subject matter expert) on the KYC domain and process
Pro-actively manage the aging of cases and assist to resolve complicated cases
Manage relationships with Sales, On boarding and Compliance to ensure timely collection of
documentation and completion of due diligence
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 manage & where required transition activities to Powai.
Develop strong domain knowledge for self and the team in Powai.
Identify, communicate / nominate per training needs for the team.
Participate & execute / manage key projects as part of KYC & Powai Operation initiatives.
Is familiar with change management and looks to build efficiencies within the process
Ensure all KYC queues / tasks are complete and reported periodically.
Develop capabilities within the team be able to make Powai KYC team successful
Understand regulatory requirements & policy changes from KYC perspective and articulate the
same for the team with the required procedural changes.
Understanding risk and controls, legal and compliance requirements
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 team daily / weekly meets with regional stakeholders, project teams and Compliance
Participate and manage SOX & internal / external audits successfully
If interested, kindly send me your updated resume, current CTC, expected CTC, Notice period with reason for change on sw*****i@ta***********s.co.in
Regards,
Swapnali
Email: sw*****i@ta***********s.co.in
www.talentnetworks.co.in
Job Classification
Industry: BankingFunctional Area: BFSI, Investments & Trading, Role Category: Banking OperationsRole: Banking OperationsEmployement Type: Full timeEducation
Under Graduation: Any GraduatePost Graduation: Post Graduation Not RequiredDoctorate: Any DoctorateContact Details:
Company: Talent HR Networks Pvt. Ltd.Location(s): Mumbai
Keyskills: Investment Banking KYC
Similar positions
Job Listings
We are in open beta version of website, please let us know if any issues, at: info(at)indigojobs.in