Lending Operations - Team lead/Assistant Manager – Hyderabad /Chennai
HyderabadFull Time
CLIENT DUE DILIGENCE (CDD)
FINANCIAL CRIME COMPLIANCE
KNOW YOUR CUSTOMER (KYC)
Job description
Job
Title – Lending Operations - Team lead/Assistant Manager – Hyderabad /Chennai
Candidate
Expectations & Responsibilities :
Min 5
to 10 years of experience in Lending
Operations
Perform KYC due
diligence of new and existing clients covering a wide range of different client
types including; Private Individuals (Natural Persons) Listed and Regulated,
small/medium/ large private and public companies as well as more complex
structures such as; SPVs, Co-operatives, Foundations and Funds, Governments,
Joint Ventures.
Verifying KYC
documentation of the Clients to be adopted/reviewed and validation of the same
via Internal and Publicly available resources as per laid policy and Procedures
Prepare clear cut Communication with Relationship Managers / Client Support teams when further information is required as part KYC Due Diligence
Identify Potential Reflags and Risks as part of KYC reviews linked to Transaction, Geography, Entity type, Sanctions, Adverse media, Products and Services. Dissect in to customer’s Organization structure to identify UBOs and related UBO Risks on the overall context of the file. Prepare a Detailed summary of investigation summary, Overview of client profile, Summary of risk mitigation, plausibility of customer behavior and proposal of Risk Rating.
Possess Strong domain experience in EU regulations, AML Directives, FATF requirements, Dutch regulatory expectations, financial crime and Terrorist finance Risks in businesses clients
Development of Communication plans and Change Management (Process changes) strategy for staff
Prepare clear cut Communication with Relationship Managers / Client Support teams when further information is required as part KYC Due Diligence
Identify Potential Reflags and Risks as part of KYC reviews linked to Transaction, Geography, Entity type, Sanctions, Adverse media, Products and Services. Dissect in to customer’s Organization structure to identify UBOs and related UBO Risks on the overall context of the file. Prepare a Detailed summary of investigation summary, Overview of client profile, Summary of risk mitigation, plausibility of customer behavior and proposal of Risk Rating.
Possess Strong domain experience in EU regulations, AML Directives, FATF requirements, Dutch regulatory expectations, financial crime and Terrorist finance Risks in businesses clients
Development of Communication plans and Change Management (Process changes) strategy for staff
Engage closely with
Client Quality Checking team, aid Root Cause Analysis and provide floor support
to improve delivery quality
Work with the KYC Analysts, Leads and KYC Offshore Subject Matter Experts to ensure timely completion of profiles and priorities workload to meet objectives of the KYC Management.
Ability to work well under pressure with high degree of accuracy.
Work with the KYC Analysts, Leads and KYC Offshore Subject Matter Experts to ensure timely completion of profiles and priorities workload to meet objectives of the KYC Management.
Ability to work well under pressure with high degree of accuracy.
Flexible
with shift timing
Skills Required
Lending Operations - Team lead/Assistant Manager – Hyderabad /Chennai
Banking/ Financial Services
B Com
Full Time, Permanent
Key Skills
- CLIENT DUE DILIGENCE (CDD)
- FINANCIAL CRIME COMPLIANCE
- KNOW YOUR CUSTOMER (KYC)
Other Information
GO/JC/245/2025
Marilakshmi S
