Quality Control KYC _ Financial Services
- V-konnect
- 5 to 10 Yrs
- Bengaluru
- 4 years ago
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Job Description
Oversight of the KYC records produced by the KYC team
Responsible for the sign off KYC cases prior to the client review
Review of rationale and process for identifying Sanctions, PEPs and negative media
Provide training and knowledge sharing of key KYC principals and processes to improve first time pass rate and the SLAs with the client
Dealing with escalations and issues from the team and the client.
Providing solutions and guidance to the client and teams
Proactively engaging with key client stakeholders to advise on issues relating to quality
Work with the team to identify any material trends for ongoing quality and cycle time improvement
Working with senior managers to assist in the growth and scale of the business
Key Skills:
Strong knowledge and experience of KYC processes
Prior QC experience
Screening SME for sanctions, PEPS and negative media
Understanding of key Controls, Compliance/AML, Investigation functions in the banking industry
Understanding 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 processes
Excellent communicator, able to effectively communicate with stakeholders and clients
Client Service Excellence
Employement Category:
Employement Type: Full timeIndustry: Management Consulting / StrategyRole Category: Quality (QA-QC)Functional Area: Not ApplicableRole/Responsibilies: Quality Control KYC _ Financial ServicesContact Details:
Company: V-Konnect AssociatesLocation(s): Bengaluru
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V-konnect
 V-Konnect is a full service recruitment company with its Head office at Gurgaon. V-Konnect brings with itself a decade of rich experience spanning across 10 industry sectors. Over the years, V-Konnect is a preferred recruitment partners to multinationals and leading Indian businesses. Organiz...
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