Responsible for managing KYC operations for a large Investment Bank
Independently handle multiple clients POCs – establish self as a valued partner
Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build/enhance controls to prevent future escalations
Responsible for ensuring Process documentation is maintained in an updated fashion at all times
Functional & Technical Skills:
Bachelor’s Degree in B. Com /BBM or Master’s Degree in M. Com/MBA/PGDM
2 to 4 years of experience in KYC and Due Diligence
You should be able to understand, manage and calculate risks.
Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives.
Should be good with logical and quantitative abilities.
Ability to manage and complete specific tasks with minimal direction
Should be able to act fast and decisively when dealing with critical situations – the ability to read situations and act in minutes
Willingness to continuously learn, upgrade skills and stay relevant to business demands
Excellent interpersonal skills – the ability to network and earn the confidence of diverse Client personnel plus interaction with and management of eClerx India-based operations team.
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