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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Operations Management / Process Analysis |
| EmploymentType | Full-time |
[ 11/ 12/ 2020 11:26 PM] Haridasu, Narendra X (CB, IND):No TitleResponsibilities Understanding and implementation of KYC standards, guidelines, policies and proceduresHandling and maintenance of confidential client documentationCollection and verification of confidential client data via publically available and internal sourcesUnderstand the firm s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD),Specialized Due Diligence(SpDD) and Product Due Diligence requirements (PDD)Compare and contrast differences within KYC records , highlight and escalate any discrepanciesReview of client data/processes to meet firm wide quality standardsCommunicating/escalating issues to management when applicableAbility to learn and communicate a new process to a teamStrongly engage with Middle office and be part of KYC/AML interactions to complete the case as per the timelineProactively identifies opportunities to refine a process and increase operational efficienciesExhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practicesBe part of the holistic client review team to follow up on outstanding alignment items within various LOBs and/or GFCC to close loop on the alignmentBe flexible to work on other migration/remediation projects including Screening resolution , other LOB holistic alignment or Quality AssuranceComment on trends/behavior relating to account due diligence and activity reviewAbility to comprehend the KYC risk factors and draft the overall risk summary for the clientQualificationsBachelor s Degree and/or Graduate DegreeKnowledge of KYC is essential with at least 5-10 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience)Must be able to work and contribute effectively in stressful situationStrong research, analytical and comprehension skills, with ability to analyze large amounts of dataClient focused with strong customer service skills (e.g. oral and written communication skills)Ability to multi-task and meet deadlines against a high volume work scheduleExperience adhering to controls and compliance standardsAble to grasp/learn concepts and procedures quicklyPossess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPointMust be detailed oriented and analyticalAbility to work both independently and as a team in a fast paced production environmentFlexibility of operating hours to include overtime, holidays, and weekend testingA strong sense of ownership and responsibilityDrives results through leadership, people, communication and influenceComfortable with change, ambiguity, debate, conflict and informed risk taking,
Keyskills :
due diligencemiddle officecustomer servicemicrosoft officewritten communicationkycriskwordexceldrivesdebatecontrolrecordsresearchholidaysovertimeconflictscreeningalignmentownership