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Keywords / Skills : KYC, Cdd, Aml, Legal Compliance, Operations, Due Diligence, External Audit, Subject Matter Expertise, Change Management, Quality Assurance

5 - 10 years
Posted: 2018-06-14

Job Description
Following is the Job Synopsis :

- Successfully manage a team within the periodic renewals space and to be fully accountable for the consistent delivery of the team on quality, through-put and other BAU & adhoc requirements

- Is an SME (subject matter expert) on the KYC domain and process

- Manage relationships with Sales, On boarding and Compliance to ensure timely collection of documentation and completion of due diligence

- Identify, escalate and mitigate risks which are associated to BAU processing.

- Built connect with the team locally and globally.

- Participate & execute / manage key projects as part of KYC & Operation initiatives.

- Is familiar with change management and looks to build efficiencies within the process

- Ensure all KYC queues / tasks are complete and reported periodically.

- Understand regulatory requirements & policy changes from KYC perspective and articulate the same for the team with the required procedural changes.

- Understanding risk and controls, legal and compliance requirements

- Represent team daily / weekly meets with regional stakeholders, project teams and Compliance

- Participate and manage SOX & internal / external audits successfully.

Other Requirements:

- Strong AML / KYC / CDD / EDD experience

- 6 - 10 years- experience in Quality Assurance, Audit including strong operational control capabilities

About Company

BLACK TURTLE is a premier talent management consultancy firm. The Indian arm was established in the year 2000. Since then the unit has grown manifold and is ranked among the Top 10 across various services and functions.

BLACK TURTLE offers a wide range of services spread across various industries and functions. These services range from executive recruitment to consultancy in devising HR policies to attract and retain the best talent. It includes servicing niche recruitment needs to RPO. We offer multiple solutions under one roof.

BLACK TURTLE is headquartered in Mumbai and has presence across seven cities in the country. It has over 50 consultants spread across with Mumbai being the PDC (Principal Delivery Centre).
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