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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | General / Operations Management |
| EmploymentType | Full-time |
*L1 escalation team will support the Institutional Securities businesss global period refresh reviews. Responsibilities will include :- Support the activities pertaining to client identification (CIP)/ KYC checks for periodic reviews. - Prepare/track regular status update metrics to the regional manager/stakeholders- Act as a first point of escalation for daily processing done by the respective teams- Escalate issues in a timely manner to the regional manager/ L2 / regulatory teams- Proactively suggest process improvement ideas for the processes performed by the team - Establish good working relationships with regional teams, external teams and internal clients in various jurisdictions- Respond to change e.g. regulation change, new business and/or technology projects and provide solutions to enhance and/or implement controls and processes- Understand the front to back of our roles and have a sound understanding of audit related requirements.SKILLS Required:- Strong subject knowledge on KYC/CIP - Strong attention to detail and research/investigative skills- Ability to work independently and meet the business deadlines with accuracy- Handle trouble shooting to mitigate risks associated with the business that we manage- Ability to interact effectively with Business Units, Compliance, Vendors and Clients- Ability to interact effectively with global colleagues (Hong Kong, Budapest, London, Tokyo and New York)- Multi-tasking to handle various business demands- Strong written and verbal English skills with clear and effective communication- Ability to manage pressure and stressful business demands, including change and ambiguityExperience required: - Minimum 2 years of work experience - Specific experience in Client Onboarding, Customer due diligence, KYC/Client identification programs preferred- Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) - Experience supporting international institutional and wealth management businesses desired- Experience in working with Vendor Staff is a plusEducational requirements:Minimum Bachelors Degree, *Bachelors
Keyskills :
kyccomplianceresearchmanagementendorswealthbusinessmetricssoundvendorcheckspressurecipreviews