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Vice President - KYC Operations

12.00 to 22.00 Years   Pune   30 Mar, 2023
Job LocationPune
EducationNot Mentioned
SalaryRs 34 - 46 Lakh/Yr
IndustryBanking / Financial Services
Functional AreaCustomer Service (Domestic)
EmploymentTypeFull-time

Job Description

    • To manage a large and diverse team of KYC / Correspondent Banking Analysts and Team Leaders working towards pre-defined targets
    • Manage day-to-day activities of the team and ensure compliance with procedures and policy guidelines, encourage and motivate advisors, develop agent skill sets, and manage personal development goals for the agents.
    • Assist the VP in the maintenance of Service Level Agreements and Key Performance Indicators through effective team leadership.
    What were looking for:
    • Expert working knowledge of MS Excel, MS Access, and PowerPoint skills
    • Demonstrate experience in process management and people leadership (preferred)
    • Working knowledge of Screening Systems and Procedures
    • Aptitude to work in a variable business environment, periodically requiring tight deadlines and aggressive turn-around times
    • Self-starter and Self-motivated player able to define, structure, and prioritize work for self (and the team as may be applicable), but also has the flexibility to change priorities as circumstances dictate
    • Ability to assimilate new information and quickly adapt to the new environment
    • Ability to work with people in different geographies

Keyskills :
anti money launderingclient onboardingkyc

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