Manager-Fincrime
Location: Chennai
• Experience: Senior Level
• Openings: 2
Job description
Job Title: Manager - KYC operations
Job Location: Chennai
Work Model: Work
from Office
Candidate Expectations
Work experience of
10yrs+ in Banking/Financial Services, preferably in Financial Crime Compliance
Domian
Knowledge & Experience
of AML/BSA/KYC/USAPA and financial services industry/Commercial Banking is preferred
Knowledge &
Experience in using internal client systems, vendor-based research tools, and
open source data (e.g., NetReveal, Actimize, Lexis, RDC, Worldcheck, Google,
criminal history database and other internal systems to review information
collected on a customer
Experience in working
on market data aggregators e.g World Check, Lexis Nexis, Banker's Alamanac,
Markit, Thomson Reuters etc
Excellent Verbal &
Written communication skills
Excellent knowledge of Microsoft Office Suite
Proven experience
with process improvement and optimization
Ability to deploy
efficient, cost effective operational solutions to improve KYC/AML related
processes
Candidates should be
flexible to work in any shifts (Timings might vary according to Business
requirement)
Male Candidates requiredEducation and Certification
Qualification: Any
graduates
Detailed Job Description
Managing an
offshore/onshore team handling KYC operations
Good team management
and project management skills
Proactive, positive
and dynamic personality with ability to build and manage relationships with
team, senior management and business partners and to drive and participate in
the growth of the function
Risk perceptive.
Proven logical, investigative, analytical and reasoning abilities
Ability to stay
self-motivated and well-organized with excellent time management and
prioritization skills and attention to detail
Responsible to act as
one point of contact for handling escalations and Client interaction and with
various stake holders
Interaction with
RM/other stakeholder to understand and assess Clients detailed profile and
business in order to complete the KYC profile
Promptly identify and
escalate concerns of the KYC process to Service Delivery Lead, Onshore/Offshore
Team
Take part in the
governance call and discuss on the operational issues, status updates
Provide timely MIS to
the senior management and other stakeholders
Responsible in
driving the team to meet the agreed SLAs and PLAs
Proactively alert
business of highest perceived risks as they arise
Performance &
Attrition Management
Should be able to
identify and implement process improvement initiatives