Int Controls & Compliance Assoc Manager

Skill required:

Designation:

Qualifications:

Years of Experience:

About Accenture

What would you do?

What are we looking for?

• KYC operations
• Business Operations Mgt
• Strategic Mgt
• Client Communication
• Communication
• AML certification
• Problem solving
• Ability to establish strong client relationship
• commitment to quality
• Communication written & verbal Roles and Responsibilities: Responsibilities:
• Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standards
• Ensure that the team operates efficiently, adheres to procedures and the group’s best practice and policy
• LIase with client stakeholders to manage escalations and performance reviews
• Regular cadece with team, Provide performance management feedback and hold appraisals
• Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas
• Schedule, allocate and review work of team members for accuracy and completeness
• Support the EDD KYC Analysts to identify data and documentation gaps and coach them on researching accordingly
• Support the EDD KYC Analysts to validate the clients’ KYC risk profile and raising any points of concern, such as negative news
• Establish and maintain excellent working relationships with stakeholders at all levels
• Primary escalation contact for clients, responsible for client satisfaction, overall client management and delivery of client solutions. Requirements:
• Knowledge of the regulatory environment is highly desirable
• Candidates should have a minimum of 10+ years experience in financial services with strong technical knowledge of Enhanced Due Diligence KYC AML process
• Should have handled a Team size of min.15-20.
• Investment Banking skills preferred
• Good stakeholder management skills
• Deep understanding of the end to end KYC and client on-boarding processes
• Experience of on boarding across different client types (i.e. Corporate, Hedge Funds, Financial Institutions, and SPV’s)
• Willing to occasionally attend conference call meetings outside normal business hours
• Ability to be highly flexible and react swiftly to changing priorities and urgent situations