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| Job Location | Bengaluru/ Bangalore (Karnataka) |
| Education | Any Graduate |
| Salary | As per Industry Standards |
| Industry | Consulting Services |
| Functional Area | Banks/Insurance/Financial Services |
| EmploymentType | Full-time |
Oversight of the KYC records produced by the KYC teamResponsible for the sign off KYC cases prior to the client reviewReview of rationale and process for identifying Sanctions, PEPs and negative mediaProvide training and knowledge sharing of key KYC principals and processes to improve first time pass rate and the SLAs with the clientDealing with escalations and issues from the team and the client.Providing solutions and guidance to the client and teamsProactively engaging with key client stakeholders to advise on issues relating to qualityWork with the team to identify any material trends for ongoing quality and cycle time improvementWorking with senior managers to assist in the growth and scale of the businessKey Skills: Strong knowledge and experience of KYC processesPrior QC experienceScreening SME for sanctions, PEPS and negative mediaUnderstanding of key Controls, Compliance/AML, Investigation functions in the banking industryUnderstanding of the possible implications of financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU and UN sanctions)Excellent understanding of the end to end KYC and client on-boarding processesExcellent communicator, able to effectively communicate with stakeholders and clientsClient Service Excellence
Keyskills :
aml kyc client dealing financial services banking