Asst Manager

Conducting quality check on completed KYC files as per established quality framework and meet the required agreed SLAs
Maintain accurate, organized and current compliance records and documentation in a manner consistent with the department s needs.
Establish feedback loop between analyst and management
Ownership of and contribution to various high priority projects, working with hands on approach to ensure successful completion.
Assist in creating and present monthly dashboards, reports and business reviews
Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting and KYC regulations
Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products
Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
Seek routine problems, largely through precedent and referral to general guidelines
Qualifications we seek in you
Minimum qualifications
Relevant AML/KYC experience with prior experience in quality check
CAMS certified will be preferred
Excellent communication and analytical skills
Microsoft Office, internet, and digital literacy
Preferred qualifications we seek in you
Experience in conducting business banking or institutional KYC for all type of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies and collective investment schemes
End to end understanding of KYC operations from documentary and non-documentary verification as per CIP/CDD policy, Ultimate Beneficial Ownership (UBO) and Controllers IDV, nature of business, source of wealth / funds and customer screening against watchlist of Sanctions, PEP and adverse media
Ability to conduct and mentor resources to conduct detailed investigations using vendor and open sources to remediate compliance alerts
Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with client
Reviewing transactions to establish utilization and source of fund as per encouraged activities
Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, dynamic environment
Excellent understanding of AML/KYC terminology
Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc.
Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.