Skill required: Risk & compliance - Know Your Customer (KYC) Operations
Designation: Management Level - Team Lead/Consultant
Job Location: Chennai
Qualifications: Any Graduation
Years of Experience: 7-11 years
What would you do?
You will be aligned to our Financial Services, Banking, Insurance, and Capital Market vertical which is focused on helping clients with their operations & investment portfolios.
You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.
The Know Your Customer (KYC) Operations team is focused on processing high, medium, and low-risk cases of corporate or retail customers of a bank or financial institution in order to fulfil geo-specific regulatory KYC requirements. The team is responsible for reviewing documentation for new customer accounts, reviewing new product proposals and analyzing risk and compliance issues relating to these products. The role may require for you to perform verification of client data ensuring compliance with international regulations and internal policies and perform due diligence checks on clients such as Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
What are we looking for?
We are looking for individuals who have the following skillset:
- Risk & compliance
- Adaptable and flexible
- Ability to perform under pressure
- Ability to establish strong client relationship
- Ability to work well in a team
- Ability to manage multiple stakeholders
It would be a value add if you are proficient in:
- Retail Banking Card Operations
Roles and Responsibilities