Associate Process Manager/Process Manager

Special Walk-in Drive for Global KYC Professionals || 11th March 25

Time 11:00 a.m. - 2:00p.m.

POC HR - For Entry mention Amruta Kavluru over CV

Skills Required - End to End Global KYC ,EDD ,CDD, Remediation, Periodic review, Client onboarding ,Lexis -Nexis , specially UK US exposure mandate.

We are looking for: Experience- 3-8yrs Min Qualification- Graduate/ Post Graduate

Notice period- 30-60 days

Designation -Associate Process Manager/Process Manager

Please carry 2 hard copy of the resume.

JOB DESCRIPTION-

• Provide KYC/Client Due Diligence (CDD) Subject Matter Expertise and guidance to the team, in view of establishing the highest levels of quality.
• Seek to perform an independent quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, KYC, Tax, US UK Indicia, Sanctions, PEP, Sustainability Risk, Reputational Risk and Client Risk Score, to ensure adherence to regulatory requirements and Bank policies
• Be the single point of contact / case manager for Team, on Periodic Review cases
• Be the Subject Matter-Expert (SME) in Focused Review processes, to assist with the implementation and delivery of continuous process/technology improvements
• Uphold the highest standards of control, always keeping data integrity and process controls in mind while carrying out day-to-day work
• Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates
• Report higher risk matters or regulatory questions to the Financial Crime Compliance team
• Engage business partners in Back Office, Compliance and Operations regularly, to enable effective collaboration in day-to-day work
• Provide support for any regulatory & audit related reviews, and training/walkthrough of client onboarding process, as required
• Assist with the continuous operational improvements, in view of the changing operating and regulatory environment, and participate in projects in view of Clients strategic objectives and vision