Associate Process Manager - Mumbai @ eClerx

Job Description

Job description
Job Title: Associate Process Manager - Global KYC
Location: Mumbai
HR recruiter: Vinayak Deshpande - Vi**************e@ec***x.com
Email ID: vinayak(dot)deshpande(at)eclerx.com

KYC- Associate Process Manager- Responsibilities

• Independently handle clients and client calls establish self as a valued partner.
• Escalate issues to client and internal managers to bring issues to their attention in a short span of time to avoid client escalation
• Build domain expertise and lead from the front.
• Help knowledge management endeavour by sharing process knowledge and best practices within the teams

Minimum Qualifications-

• Graduation (Bcom, BBA, BBM, BCA) / Post Graduation (Mcom, MBA, PGDM)
• 3 to 5 years of experience in handling team of minimum 10 members and has good experience and knowledge of KYC, AML, Due Diligence.
• Should be able to understand, manage and calculate risks.
• Should be good with logical and quantitative abilities.

Preferred Qualifications-

• Ability to manage and complete specific tasks with minimal direction
• Should be able to act fast and decisively when dealing with critical situations ability to read situations and act in minutes
• Willingness to continuously learn, upgrade skills and stay relevant to business demands
• Excellent interpersonal skills ability to network and earn confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team.

• We Need YOU to have experience in end-to end KYC
• Team Handling
• Periodic reviews
• Good KYC knowledge covering jurisdictions
• Ownership
• World check
• Remediation
• PEP
• CDD,EDD,MDD
• Client Outreach
• Client Onboarding
• Sanction Screening

Job Classification

Industry: Investment Banking / Venture Capital / Private Equity
Functional Area:
Role Category: Banking Operations
Role: Banking Operations
Employement Type: Full time

Education

Under Graduation: B.Com in Any Specialization
Post Graduation: M.Com in Any Specialization, MBA/PGDM in Any Specialization
Doctorate: Doctorate Not Required

Contact Details:

Company: eClerx
Location(s): Mumbai

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Keyskills:   Edd Cdd Sanction Screening Client Onboarding KYC periodic reviews World Check