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KYC AML Process - Manager, Deputy Manager and TL Role

Keywords / Skills : AML, KYC, Anti Money Laundering, AML Analyst, AML Executive, AML KYC, Know Your Customer, Anti Money Laundering Executive, Risk Management, CDD, EDD

5 - 15 years
Posted: 2019-07-29

Customer Service/Call Centre/BPO
Team Leader
Operations Manager
6.50 - 15.00 lacs
Posted On
29th Jul 2019
Job Description

A KYC (Know Your Customer) Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. They also study market trends and observe customer behavior patterns within the business in which they are employed. In addition, KYC Analysts are involved in reviewing new product proposals and analyzing risk and compliance issues relating to these products. KYC Analysts are primarily involved in or knowledgeable about anti-money laundering (AML) processes and procedures.


Role: KYC Manager / Deputy Manager / Team Lead

An exciting new role has arisen for a Manager / Deputy Manager / Team Lead . The candidate will work within the Enhanced Due Diligence (EDD) KYC Remediation team, managing a team of KYC analysts who will be responsible for a number of activities aligned with the remediation of Know Your Customer activity for corporate / commercial customers.

Previous experience of Enhanced Due Diligence KYC analysis in a remediation or live on-boarding environment is essential.

Main Duties and Responsibilities

• Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standards

• Ensure that the team operates efficiently, adheres to procedures and the group’s best practice and policy

• Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas

• Schedule, allocate and review work of team members for accuracy and completeness

• Support the EDD KYC Analysts to identify data and documentation gaps and coach them on researching accordingly

• Support the EDD KYC Analysts to validate the clients’ KYC risk profile and raising any points of concern, such as negative news

• Establish and maintain excellent working relationships with stakeholders at all levels

• Primary escalation point for clients, responsible for client satisfaction, overall client management and delivery of client solutions.

The Candidate

• Candidates should have experience in financial services with strong technical knowledge of Enhanced Due Diligence KYC  AML process

• Relevant Legal and Compliance Qualifications desirable

• Knowledge of the regulatory environment is highly desirable

• Investment Banking skills preferred

• Good stakeholder management skills

• Deep understanding of the end to end KYC and client on-boarding processes

• Experience of on boarding across different client types

• Willing to occasionally attend conference call meetings outside normal business hours

• Ability to be highly flexible and react swiftly to changing priorities and urgent situations

About Company

Leaders in IT & ITeS recruitment for Fresher's, Middle & Senior Management....since 2005. Has built a strong team of 25 employees focused on Recruitment Industry working with leading companies to fulfill their requirements. Provizor's vision is to provide an opportunity for every individual to make a career and works towards providing visor people to the corporate world. Provizor is one of the leading recruiting company in Bangalore with 2 branch in which is located on both sides of Forum Mall on Hosur road, Koramangala in Bangalore
Vision - To uphold integrity and ethics while being No1 in the industry.
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