Global KYC - Senior Analyst/Assistant Manager/Manager

KYC- Senior Analyst- Responsibilities

• Responsible for managing KYC operations for a large Investment Bank
• Independently handle multiple clients POCs establish self as a valued partner
• Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build / enhance controls to prevent future escalations
• Responsible for ensuring Process documentation is maintained in an updated fashion at all times
• Independently handle clients and client calls establish self as a valued partner.
• Escalate issues to client and internal managers to bring issues to their attention in a short span of time to avoid client escalation
• Build domain expertise and lead from the front.
• Help knowledge management endeavor by sharing process knowledge and best practices within the teams

Minimum Qualifications-

• Graduation (Bcom, BBA, BBM, BCA) / Post Graduation (Mcom, MBA, PGDM)
• 2 to 12 years of experience in KYC, AML, Due Diligence,Periodic review, Client onboarding, Pep,Fatca,
• You should be able to understand, manage and calculate risks.

Notice period - Immediate joiners only/15 days/30 Days