Website:
rbcservices.in
Job details:
Role Title: Senior KYC Analyst
Department: Know Your Customer (KYC)
Function Quality Checker
Immediate Joiners preferred
Experience Required: 3-6 years relevant experience
Candidate should be willing to join in Third party payroll and then move to TCS payroll in 6 months after BGV clearance
Desired Candidature:
• Experienced in KYC, Compliance, Corporate banking, Customer On boarding and Profile Remediation and able to play role of an KYC SME
• Possesses knowledge and capability to manage teams in effective manner providing relevant guidance and support
• Ability to motivate and lead teams for running successful business process operations with proven ability of achieving Service Delivery / Process Targets and Benchmarks
Job Description:
• Good understanding of KYC Process & Anti Money Laundering with proficiency in various entity types and ability to analyze complex ownership structures
• Supporting & interacting with engaged teams to understand the team needs & provide solutions
• Ensuring operational targets on productivity and quality are achieved as agreed with the consortium
• Handling level 1 escalation and provide solution for closure of open points
• Timely escalation of issues to Hub Managers & client escalation points to address process risks
• Prepare and validate relevant MIS reports relevant to the team and process requirement
• Plan for regular reviews with team members
• Engage active calibration sessions between team members and with quality control team
• Identify areas of improvement and implement adequate measures to maximize client satisfaction level.
• Ensuring timely completion of KYC reviews by team members enabling them to adhere to daily team targets
• Performing Reputational Risk searches - negative media searches and Sanction screening process on KYC counterparties at an expert level
Skills and Experience :
• 3-6 years relevant experience in Banking & Financial Service domain
• Relevant experience in KYC for Major Bank
• Preferably prior experience in reviewing clients / performing KYC
• Strong Team Management skills
• Relevant experience in work allocation, preparation of MIS and various reports as per requirements
• Good leadership qualities and motivational skills
• Proficient in the Microsoft Office suite(Specially Excel , Word , PowerPoint)
• Experience on screening negative news identification platforms or tools
Communications and Working Relationships :
• Delivery Ops - To play the role of production support alongside a team management role
• Serve as bridge between the process analyst and the client/data quality support teams to identify procedural errors, solve related process understanding queries, coordinate relevant calibration and support error resolution trainings
• Good communication & interpersonal skills
• Providing relevant QC based MIS reports to the management
Educational Qualification:
• Graduation /Post Graduation
- • Any FCC Certification will be added advantage
Click on Apply to know more.