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eClerx
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AVP

AVP

eClerx

14 - 18 years

0 Lacs

pune maharashtra

Posted:3 days ago| Platform: Shine logo

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Skills Required

kyc screening consulting regulatory compliance client orientation customer focus interpersonal skills networking aml investigation fraud domain antimoney laundering aml sanctions financial crime compliance quality review advisory support risk assessments problemsolving logical abilities quantitative abilities

Work Mode

On-site

Job Type

Full Time

Job Description

As a Finance-KYC- Associate Program Manager (AVP) specializing in Financial Crime Compliance (FCC), you will have a dual role within our Delivery ecosystem. Your primary focus will be on conducting quality reviews of deliverables related to onboarding, periodic reviews, EDD, screening, and risk assessments, which will constitute approximately 70% of your time. The remaining 30% will be dedicated to providing advisory support, enhancing processes, and driving innovation initiatives to elevate the FCC function. This role is ideal for individuals who excel in detail-oriented work and are also committed to contributing to the broader compliance strategy, promoting a culture of quality, and driving continuous improvement. As a subject matter expert in KYC, AML investigation, or Fraud domain, you will play a crucial role in safeguarding our organization and clients against financial crime risks. Leveraging your deep expertise in Anti-Money Laundering (AML), Sanctions, Screening, and Fraud, you will ensure compliance with regulatory requirements and conduct regular reviews and audits of KYC records to identify areas for enhancement. This individual contributor role requires a blend of complex production delivery, meticulous quality control, proactive problem-solving, and advisory support. We are looking for professionals with a strong client orientation, customer focus, flexibility, and a positive attitude. Experience in consulting, advisory services, quality review, delivery support, and a solid background in financial crime compliance are essential. The ability to proactively solve problems and contribute innovative ideas will be key to success in this role. Key Responsibilities: - Up to 70% involvement in production delivery, encompassing support and enhancement of KYC delivery, quality reviews, surge support, and other delivery support for existing and new programs. - Up to 30% engagement in advisory and consulting activities, including performing RCAs, error analysis, client interaction, stakeholder alignment, training support, identifying policy or procedural gaps, sharing best practices, and initiating innovative ideas. Minimum Qualifications: - Graduation (Bcom, BBA, BBM, BCA) / Post Graduation (Mcom, MBA, PGDM) - 14 to 17 years of experience - Proficiency in understanding, managing, and calculating risks - Strong logical and quantitative abilities Preferred Qualifications: - Ability to manage and complete specific tasks with minimal direction - Quick decision-making skills in critical situations, with the ability to read situations and act swiftly - Willingness to continuously learn, upgrade skills, and stay abreast of business demands - Excellent interpersonal skills, with the ability to network, build confidence among diverse client personnel, and effectively interact with and manage eClerx India-based operations team.,

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