KYC- Process Manager - Mumbai Suburbs,Navi @ eClerx

Job Description

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

KYC- 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)
• 6 to 10 years of experience in handling team of minimum 25 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

Education

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Keyskills:   Team handling World Check remediation Cdd Client Outreach Client Onboarding kyc Edd Pep Sanction Due Diligence