Commercial banking-KYC (ID: 172041 ) Chennai |
| Location: | ChennaiPosted on: 07-Dec-2020 |
| Experience: | 1 - 6 Years |
| Job Role: | Consultant |
| Requirement IOU: | BPO1-Parent |
| Qualification: | BACHELOR OF ARTS |
| Skills: | Know Your Customer |
Job Description
- 5 – 8 years of experience in KYC Process & Anti Money Laundering with proficiency in various entity types.
- Experience in managing teams delivering KYC Enhanced Due Diligence for Global banks with primary focus on Risk Based Approach way of working
- 3+ years of team handling experience
- Prepare MIS reports and dash boards as per requirements and in line with SLA’s, KPI’s and KRI’s
- Enriching records and documents to comply with KYC regulations and other regulations as per the guidance received
- Proactive engagement and interaction with Clients to understand requirements& provide operational solutions
- Establish and maintain excellent working relations with stakeholders at all levels.
- Experience in driving targets , tracking performance and being first line of support for query handling is mandatory
- Ensuring timely completion of KYC reviews of clients within stipulated project deadline and daily SLA’s are achieved.
- Strong communication skills (oral & written) especially in writing risk assessment
- Responding to Client queries, handling escalations, and providing resolution of issues
- Schedule, allocate and review work of team members for accuracy and completeness
- Liaising with the team to identify the gaps in quality, production support and training required areas to bring it up to the management.
- Resource planning and ensure optimal utilization of resources
Job Function : BUSINESS PROCESS SERVICES
Role : Consultant
Desired Skills : Know Your Customer
Desired Candidate Profile
Qualifications : BACHELOR OF ARTS
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