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| Job Location | Hyderabad |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Statistics / Analytics |
| EmploymentType | Full-time |
The Wholesale KYC Operations Quality control analyst will conduct an end to end review of the record and provide necessary feedback on corrections required to ensure the KYC record is compliant with KYC standards, policy and procedures.ResponsibilitiesUnderstand the firm s KYC requirements when completing Quality Control review of the KYC record inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), and the Product Due Diligence Questionnaire (PDD)Provide feedback to the makers/onboarding offers and identify potential themes.Be up-to-date on KYC policies, standards and procedures including any regional/local due diligence requirements.Meet firm wide quality standards as part of the Quality Assurance resultsExhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)Communicating/escalating issues to management when applicableHandling and maintenance of confidential client documentationSubmitting any data requirements/MIS in a timely manner.QualificationsBachelor s Degree4-6 year s experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance, Corporate KYC, AML and ScreeningStrong research, analytical, and comprehension skills with the ability to analyze large amounts of dataOutstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one timeExcellent interpersonal skills necessary to work effectively with colleagues and senior managementCandidate must have strong written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environmentDemonstrate cross-line of business knowledge of banking systems and productsPossess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPointAble to grasp/learn concepts and procedures quicklyMust be detailed oriented and analyticalFlexibility of operating hours to include overtime, holidays, and weekend testingA strong sense of ownership and responsibilityComfortable with change, ambiguity, debate, conflict and informed risk takingSelf-reliance and willingness to own problems and creatively find solutionsDevelop an environment of continuous focus on quantifiable productivity and qualityStrong interpersonal and verbal/written communication skills,
Keyskills :
quality controlquality assuranceclient managementanalytical skillsquality standardsfinancial servicesbusiness knowledge