As a candidate for this role, you will be responsible for running the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. Your main duties will involve handling instructions and enquiries from stakeholders to ensure that the Bank's SLAs are met in achieving Customer Satisfaction. Additionally, you will be required to ensure client documentations are in compliance with internal KYC policies, Compliance, and Regulatory Requirements. You will also be responsible for coordinating with the Relationship Teams to ensure that the business requirements are met. Moreover, part of your role will involve identifying the risk factors associated with the customer and screening related parties to identify potential risks and PEPs. **Key Responsibilities:** - Run the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. - Handle instructions and enquiries from stakeholders to ensure Banks SLAs are met in achieving Customer Satisfaction. - Ensure client documentations comply with internal KYC policies, Compliance, and Regulatory Requirements. - Coordinate with the Relationship Teams to ensure the business requirements are met. - Identify the risk factors associated with the customer. - Screen related parties to identify potential risks and PEPs. **Qualifications Required:** - Bachelor's degree in a related field. - Prior experience in Account Opening, KYC, or Compliance. - Strong understanding of Compliance and Regulatory Requirements. - Excellent communication and interpersonal skills. - Ability to work effectively in a team environment.,
Role Overview: You will be part of the MGN India team, supporting the Country head in delivering strategic program agenda, program managing, and reporting across initiatives in collaboration with various functions. Your role will involve supporting key strategic and governance projects while working closely with senior stakeholders. Additionally, you will act as a strategic enabler for employee-centric initiatives like CSR and volunteering, ensuring alignment with MGN's regulatory requirements and operational goals. Key Responsibilities: - Support the Country head in delivering strategic program agenda - Program manage and report across initiatives - Collaborate with various functions for cross-functional projects - Work closely with senior stakeholders on key strategic and governance projects - Act as a strategic enabler for employee-centric initiatives such as CSR and volunteering - Ensure alignment of initiatives with MGN's regulatory requirements and operational goals Qualifications Required: - Bachelor's degree in a relevant field - Prior experience in program management or related roles - Strong communication and stakeholder management skills - Ability to work effectively in cross-functional teams - Understanding of regulatory requirements related to CSR and volunteering initiatives (Note: There were no additional details about the company in the provided job description),
Job Description As an Investment Products Specialist for the Structured Products business, your role will involve: - Conducting research and analysis on various investment products within the Structured Products category - Collaborating with the sales and marketing teams to create effective strategies for promoting and selling Structured Products - Providing expert advice to clients on the features and benefits of different Structured Products - Monitoring market trends and competitor activities to stay informed about the latest developments in the industry - Developing and maintaining relationships with key stakeholders in the investment community Qualifications Required: - Bachelor's degree in Finance, Economics, or related field - Strong understanding of financial markets and investment products - Excellent analytical and research skills - Effective communication and presentation abilities - Proven experience in a similar role within the investment industry Additional Details: The company is a leading financial services firm specializing in providing innovative investment solutions to clients worldwide. With a strong focus on client satisfaction and product excellence, the company offers a dynamic and collaborative work environment for employees to grow and succeed.,
As an Account Maintenance Manager, you will be responsible for overseeing the maintenance and management of individual customer accounts. Your key responsibilities will include: - Ensuring all account information is accurate and up to date to provide high-quality service to customers. - Adhering to regulatory requirements and internal policies, including AML and KYC guidelines, to maintain compliance. - Addressing customer inquiries and resolving any issues related to their accounts promptly and effectively. - Identifying and implementing process improvements to enhance the efficiency and effectiveness of account maintenance activities. - Leading and training a team of account maintenance professionals to ensure they are well-equipped to perform their duties effectively. - Collaborating closely with other departments, such as Compliance and IT, to ensure seamless account maintenance operations. - Preparing and presenting reports on account maintenance activities, highlighting key metrics and areas for improvement to drive performance. No additional details of the company were provided in the job description.,
As the incumbent for this role, you will be responsible for providing excellent front-to-back support in processing activities related to client onboarding and corporate customer KYC management. Your key responsibilities will include: - Being accountable for the delivery, process, and control to support Corporate operations and ensuring they meet or exceed the demands of the Banks. - Having end-to-end ownership of critical new processes and automating regulatory reporting to enhance the product/process. - Handling corporate operations concerning working capital products. - Developing new products and processes, and conducting end-to-end testing and implementation to improve the current setup and enhance business offerings. - Providing support in processing activities across account opening, production, reconciliation, client services, and process improvements by proactively revisiting process flows and resolving day-to-day issues. The regulatory and product environments are constantly evolving, and you are expected to stay updated on the latest changes to ensure last-mile deployments and practices are in place. Additionally, you will be managing client queries, ensuring timely execution of service requests, and acting as a liaison between internal teams and external clients. You will also be responsible for bridging gaps between IT and operations to facilitate the smooth implementation of tech projects, including ad hoc regulatory projects. Communication, client satisfaction, and documentation will be emphasized to ensure that you are the key touchpoint for service delivery. Furthermore, you will need to ensure timely regulatory reporting and maintain accuracy for the desk.,
Role Overview: As a member of the transaction team, you will be involved in originating, structuring, negotiating, and executing transactions. This will include tasks such as pitching, credit profiling, financial and market analysis, due diligence, rating and industry report reviews, and assessing trends in the debt market for existing and prospective Borrowers / Issuers across various sectors. You will work closely with stakeholders from Coverage, operations, Agency, other banks, etc to ensure smooth documentation and disbursement of transactions. Additionally, you will support the distribution team in selling transactions to potential investors and manage relationships with external legal counsels and internal legal, documentation & risk teams. You will also be responsible for handling post-closing matters on a need basis, such as covenant compliance, condition subsequent, special client requirements, or one-off amendment processes. Key Responsibilities: - Originate, structure, negotiate, and execute transactions - Conduct pitching and credit profiling - Perform financial and market analysis, due diligence, rating, and industry report reviews - Assess trends in the debt market - Coordinate with stakeholders for documentation and disbursement of transactions - Support the distribution team in selling transactions - Manage relationships with legal counsels and internal teams - Handle post-closing matters as required Qualifications Required: - Bachelor's degree in Finance, Business, or related field - Prior experience in transaction banking or a related field - Strong analytical and negotiation skills - Excellent communication and interpersonal abilities - Ability to work independently and in a team - Knowledge of legal and risk management processes would be advantageous,
Role Overview: You will be responsible for ensuring the accuracy, compliance, and integrity of the Sundry GLs and Internal Accounts from a financial reporting perspective. Your main tasks will include performing monthly variance analysis, managing escalation and exception processes, critically reviewing Sundry Accounts to minimize financial risks, and overseeing key financial and internal control functions. Key Responsibilities: - Timely and accurate completion of monthly variance analysis and Sundry Account reports. - Effective identification, escalation, and resolution of exceptions or anomalies to manage risk. - Reduction of financial risks or discrepancies in Sundry GLs and Internal Accounts. - Adherence to IFRS, internal control standards, and relevant guidelines for compliance. - Implementation of process improvements to enhance control and reporting accuracy. Qualifications Required: - Strong understanding of financial reporting processes and controls. - Knowledge of IFRS and internal control standards. - Analytical skills to perform variance analysis and identify anomalies. - Ability to work collaboratively and communicate effectively with internal stakeholders. - Proven experience in financial risk management and process improvement would be beneficial.,