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KYC Review - Operations Manager - Funds

6 - 10 yrs
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Not Disclosed by Recruiter Posted 15 days ago Job Applicants: 312 Job Views: 947

Job Description

 
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    Environment

    To manage KYC delivery for EUROPE/ ASIA/ AMER regions in the periodic KYC reviews for High, Mid - High, Mid - Low and Low risk counterparties

    An Operations Manager will assist in minimizing and preventing losses resulting from high risk and fraudulent accounts and monetary or non - monetary transactions. Will work under general supervision and demonstrate capability to review and/ or investigate routine risk transactions, reports or accounts and exercise good judgment in identifying issues and driving resolution. In accordance with departmental and corporate procedures as well as Regulations will take proactive measures to prevent losses as well as preventing reputational risk

    Mission

    To be able to success manage the KYC deliveries towards Low, Med Low, Med High and High Risk KYC client reviews and on - boarding.

    Stakeholder Engagement

    1. Ensure Agenda and MOMs of all meetings with the counterparts are well documented, circulated and stored

    2. Ensure counterpart satisfaction is maintained, feedback collected and corrective actions implemented

    3. Correct interpretation of requirements & expectations from clients/ stakeholders and management of the same by periodic operational / governance calls, adhoc communications and transparent reporting.

    Profile

    To be able to success manage the KYC deliveries towards Low, Med Low, Med High and High Risk KYC client reviews and on - boarding.

    Stakeholder Engagement

    1. Ensure Agenda and MOMs of all meetings with the counterparts are well documented, circulated and stored

    2. Ensure counterpart satisfaction is maintained, feedback collected and corrective actions implemented

    3. Correct interpretation of requirements & expectations from clients/ stakeholders and management of the same by periodic operational / governance calls, adhoc communications and transparent reporting.

    Evolution

    To be able to success manage the KYC deliveries towards Low, Med Low, Med High and High Risk KYC client reviews and on - boarding.

    Stakeholder Engagement

    1. Ensure Agenda and MOMs of all meetings with the counterparts are well documented, circulated and stored

    2. Ensure counterpart satisfaction is maintained, feedback collected and corrective actions implemented

    3. Correct interpretation of requirements & expectations from clients/ stakeholders and management of the same by periodic operational / governance calls, adhoc communications and transparent reporting.

Salary: Not Disclosed by Recruiter

Industry: IT-Software / Software Services

Functional Area: Financial Services , Banking , Investments , Insurance

Role Category:Operations/Processes/Finance/Legal

Role:Operations Manager

Employment Type: Permanent Job, Full Time

Keyskills

Desired Candidate Profile

     

Education-

UG: Any Graduate - Any Specialization

PG:Post Graduation Not Required

Company Profile:

Societe Generale Global Solution Centre

Societe Generale Global Solution Centre Pvt. Ltd. has been set up as a strategic arm of the Bank in 2000, at Bangalore, Socit Gnrale Global Solution Centre serves as a Centre of Excellence for the Group. Global Investment Management & Services: Socit Gnrale is one of the largest banks in the euro - zone in terms of assets under custody (EUR 2 731 billion, March 2008) and under management (EUR 391 billion, March 2008)

SG GSC was started by Socit Gnrale as its second entity in India after the Investment Bank. Over the past eight years, SG GSC has evolved to become the 'Global Knowledge Centre' for the Group with a reputation for providing innovative solutions that combine in - depth business knowledge with exceptional technology skills. The centre today has over 900+ employees and has plans to grow further in the coming years. SG GSC works for multiple business lines including Socit Gnrale Corporate and Investment Banking, Specialized Financial Services, Retail Banking and Global Investment Management and Services.
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