Associate Process Manager - CAM

Process Improvement

Collaborate with the KYC operations team to implement improvements to the KYC processes.
Stay abreast of industry best practices and regulatory changes to enhance the quality control framework.

Training And Development

Provide guidance and training to KYC analysts to improve the overall quality of KYC files.
Stay informed about emerging trends and technologies in the KYC domain.

Communication

Functional & Technical Skills:

Communicate effectively with cross-functional teams, highlighting quality control findings and proposing corrective actions.
Liaise with compliance and risk management teams to address and mitigate potential issues.

Qualifications

Bachelor's degree in Finance, Business, or a related field.
Minimum of 4-6 years of hands-on experience in KYC operations within the financial industry.
In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes.
Strong analytical skills with the ability to identify patterns and anomalies.
Excellent articulation and interpersonal skills.
Proficient in MS Office Suite and basic data analysis tools (e.g., Excel).

Preferred Qualifications

Professional certification in AML or KYC (e.g., CAMS, CFE).
Experience with quality control tools and methodologies.
Familiarity with global KYC requirements and standards.