Process Manager - Pune - eClerx - 4 to 9 years

Job Description

Process Manager Roles & responsibilities:

• Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients
• Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients
• Escalate issues to client and internal managers to bring issues to their attention promptly
• Independently handle clients and client calls establish self as a valued partner
• Help knowledge management endeavour by sharing process knowledge and best practices within the teams
• Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
• Have a thorough understanding of the clients business and related parties to monitor clients activities for unusual transactions
• Perform further investigation on identified suspicious client and clients transactions and report to KYC/AML compliance officer

Functional & Technical Skills:

• Bachelor's Degree in B. Com /BBM or Masters Degree in M.Com/MBA/PGDM
• 6 to 9 years of experience in handling a team with experience in KYC, AML, and Due Diligence
• Should be good with logical and quantitative abilities to derive information from data.
• 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.

Eligibility-

Minimum 4-10 years of experience in End-to end Global KYC.

Candidate should have thorough knowledge of KYC related concepts like KYC stages, risk factors, life cycle of KYC, US/UK registry bodies etc.

No retail banking experience will be considered.

Note-

Candidates interviewed in last 3 months, do not apply again.

Please carry 2 hard copies of your updated resume, Original ID card.

Only immediate joiners will be given preference.

Job Classification

Education

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Keyskills:   Global Kyc Cdd Client Onboarding Edd KYC Pep Remediation Sanction Due Diligence World Check