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8 - 13 years

4 - 9 Lacs

Posted:4 weeks ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

KYC- Process Manager Responsibilities: - Maintain working knowledge of various internal processes including KOPs, Local Regulations & Guidelines. Publishing of MIS on status of the KYC Periodic Review to the Senior Management of the Bank (Both Regional & Local) Ensure that there are no Critical Audit Points as a result of Regulatory or Internal Audits. Rollout of any new KYC Policy / Regulations and also proper understanding of the same within the team and stakeholders. For the delivery of high standards of client service, at the same time ensuring that all internal (e.g. Risk) and external (e.g. Compliance) standards requirements are met in full. Ensure appropriate escalation policies exist and are followed. Work collectively with management, develop and maintain a motivated and professionally trained staff, ensuring appropriate capacity planning, adherence to and improvement in performance and quality standards and appropriate career development. Provide leadership support, guidance and coaching to the team. Ensure key stakeholders are kept informed of the progress and challenges and escalating issues where appropriate. Work in a high-pressure and time-sensitive environment. Perform quality checks to ensure that defined guidelines are adhered for excellent QA scores. Work as the process owner and ensure end to end management of all activities associated with the process. Ensure adherence to standards, procedures and also identify risk mitigates wherever the issue. Interested candidates can reach out through (kavya.p@vipanyglobal.com/kavya.p-8341137995) Note :- Interview location is in hyd but work location will be Mumbai and Pune.Candidates who are living in Hyderabad can attend in hyd but after getting select work location will be Mumbai/Pune.

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Vipany Global Solutions
Vipany Global Solutions

Information Technology and Services

San Francisco

51-200 Employees

161 Jobs

    Key People

  • John Smith

    CEO
  • Jane Doe

    Chief Technology Officer

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