Associate Process Manager - TM

Were looking to add `Associate Process Manager IC, with 3-plus years of experience, to our pool of experts, who will understand and manage end-to-end KYC process with basics, review, periodic update and remediation.

This role will include the understanding and implementation of the KYC lifecycle.

He/she would be responsible for opening, amending, reviewing and exiting clients according to established policies and procedures, and also review clients transactions to detect and report either proposed or completed unusual transactions.

Key responsibilities include:

• Possesses in-depth functional knowledge of the process area and applies it to operational scenarios to provide effective solutions.
• Is able to identify discrepancies and propose optimal solutions using a logical, systematic, and sequential methodology.
• Demonstrates openness to inputs and views from all team members, fostering an inclusive team environment.
• Effectively leads, motivates, and inspires groups towards achieving company objectives.
• Is self-directed, proactive, and seizes opportunities to meet internal and external customer needs, achieving customer satisfaction by effectively auditing processes, implementing best practices, and process improvements.
• Communicates goals and thoughts clearly and concisely, both verbally and in writing, to clients, colleagues, subordinates, and supervisors.

Qualifications and Skills

• Bachelor's Degree in B. Com /BBM or Masters Degree in M. Com/MBA/PGDM
• 4 to 6 years of experience in Sanction Screening and AML Transaction Monitoring
• Should be good with logical and quantitative abilities to derive information from data.