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Team Leader - French KYC- Mumbai

3 - 8 years

8 - 10 Lacs

Mumbai

Posted:9 hours ago| Platform: Naukri logo

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Skills Required

French insurance kyc French Language banking Know Your Customer International Voice Process

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hello all, Hiring French KYC Role : Candidates would be hired at Team leader on paper (IC role) 1. It would be a IC role 2. Candidate should be B2 certified in French 3. Candidate need to be a Native French Speaker ( As the candidate would have to communicate over calls in French with client / customers ) 4. Prefer candidate with prior experience in KYC or candidate who has experience in Banking or Insurance process 5. Candidate should be willing to work in night shifts 6. Qualification required Graduate or PG 7. Work Location Airoli ( Work from office ) 8. Salary Range 8 to 10 LPA Please find below the roles & responsibilities Responsibilities: - Seek to perform an independent quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, KYC, Tax, US Indicia, Sanctions, PEP, Sustainability Risk, Reputational Risk and Client Risk Score, to ensure adherence to regulatory requirements and Bank policies Be the single point of contact / case manager for Team, on Periodic Review cases Be the Subject Matter-Expert (SME) in Focused Review processes, to assist with the implementation and delivery of continuous process/technology improvements Uphold the highest standards of control, always keeping data integrity and process controls in mind while carrying out day-to-day work Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates Engage business partners in Back Office, Compliance and Operations regularly, to enable effective collaboration in day-to-day work Provide support for any regulatory & audit related reviews, and training/walkthrough of client onboarding process, as required

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Spes Manning
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