KYC Process Manager

Job Title: PM

Location: Mumbai / Pune

Skill- End to end KYC

Shift Timings: APAC , EMEA , NAM

Key responsibilities include:

• Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients
• Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients
• Escalate issues to client and internal managers to bring issues to their attention promptly
• Independently handle clients and client calls– establish self as a valued partner
• Help knowledge management endeavor by sharing process knowledge and best practices within the teams
• Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
• Have a thorough understanding of the client’s business and related parties to monitor client’s activities for unusual transactions
• Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer

Qualification and Skills

• Bachelor’s Degree (B.Com, BBA, BBM, BCA) / Master’s Degree (M.Com, MBA, PGDM).
• 6 to 8 years of experience and knowledge of KYC, AML, and Due Diligence along with team lead exp
• Should be able to understand, manage and calculate risks
• Should be good with logical and quantitative abilities