Upload Button Icon Add office photos
filter salaries All Filters

10 New Era Consultancy Jobs

Associate Partner - KYC Operation & Compliance (14-22 yrs)

14-22 years

Associate Partner - KYC Operation & Compliance (14-22 yrs)

New Era Consultancy

posted 1mon ago

Job Role Insights

Flexible timing

Job Description

You will be responsible to own the operations function of the risk and compliance practice. Driving strategic approach in managing the entire account to optimally deliver the services as per the contractual obligations. You will also be responsible for revenue generation along with stakeholder management/client relationship.

Leading the transformation of the account to reach/increase profitability along with liaising with the client management team/account leadership team to effectively run the program's.

- Be well versed with KYC and AML processes at an SME level.

- Structure and execute all training requirements from new and existing accounts

- Ensure robust compliance reporting for training function at an analyst level

- Create approved QC/QA plans and agree with clients

- Develop the QC/QA process where required to be compliant with requirements

- Drive quality improvements by creating action plans based on RCA

- Manage accountability plans and PIPs

- Review and update policy and procedure documents

- Create robust quality reporting with error trend analysis

Must :

- Skills: Strong experience in Banking Operations within the BPO/Shared Services industry.

- Team Handling: Must have managed teams of 400+ members.

- Experience: 15+ years of total experience.

- Work Location: Bangalore ( White Field)

- Work Mode- WFO.

- Shifts: Rotational (US shifts).


Functional Areas: Other

Read full job description

Prepare for Associate Partner roles with real interview advice

What people at New Era Consultancy are saying

What New Era Consultancy employees are saying about work life

based on 47 employees
73%
77%
71%
100%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

New Era Consultancy Benefits

Health Insurance
Work From Home
Job Training
Soft Skill Training
Team Outings
Cafeteria +6 more
View more benefits

Compare New Era Consultancy with

Marpu Foundation

4.8
Compare

Huawei Technologies

4.0
Compare

HCL Infosystems

3.9
Compare

Z X Learning

4.4
Compare

Evision Technoserve

4.7
Compare

Karma Ayurveda

4.0
Compare

InternEzy

4.9
Compare

Cogoport

2.9
Compare

Lea Associates South Asia

4.3
Compare

Creambell

4.0
Compare

Caparo Engineering India

4.0
Compare

HRH Next Services

3.1
Compare

Grab A Grub Services

3.9
Compare

Data Entry

4.1
Compare

Indorama

3.9
Compare

Elite Elevators

3.9
Compare

Marelli

3.6
Compare

McNally Bharat Engineering

4.0
Compare

Northcorp Software

4.3
Compare

Enco Engineers Combine

3.5
Compare

Similar Jobs for you

Vice President at Steps

12-22 Yrs

₹ 28-32 LPA

Chief Compliance Officer at Mancer Consulting Services

10-15 Yrs

₹ 50-75 LPA

Senior Manager at TALENT XO

8-12 Yrs

₹ 30-37 LPA

Compliance Manager at American Express

14-20 Yrs

₹ 15-35 LPA

Manager at Crisil Limited

8-12 Yrs

Not Disclosed

Senior Manager at HR consultant

8-12 Yrs

₹ 28-33 LPA

Wealth Head at WTG Consultants

14-22 Yrs

₹ 35-75 LPA

General Manager at Delverve HR

14-22 Yrs

₹ 30-52 LPA

Senior Manager at TalentXO

6-12 Yrs

₹ 28-33 LPA

Head at Leaders'Edge

14-22 Yrs

₹ 20-35 LPA

write
Share an Interview