Legal, banking or AML/KYC background or relevant experience
Total proficiency with MS Office standard applications
Fluent in English; any other language would be an advantage
Special Attributes
A very good team-player and strong in people management
Ability to work independently
Ability to prioritize and to reevaluate and readjust based on changes in circumstances
A reactive and professional person
Ability to handle a wide variety of situations and challenges
Ability to deal effectively with people
Professional manner both in person, on email and phone
Has a positive attitude and is flexible
Excellent organizational and communication skills
Manages stress well
Profile
At least 7+ years’ experience in a KYC/AML role in a fiduciary/trust company, a bank, or a compliance department.
Willing and looking to consolidate and grow skills and talents in the long term with a company that works in a strong team and results-based environment.
Responsibilities
Manage KYC team, Day end Reporting, Calibration, and perform Verification of files from a QC perspective.
The expectation from the role will be into production for nearly 30-40% of the time, 20%-30% on QC and Balance time on team management, providing adequate support to team from SME perspective, Manage MIS and reporting,
Connect/engage with customers and share decks/slides wherever requested.
Be Agile and flexible in multitasking as per business needs.
Manage Weekly/Bi-weekly/Monthly connects and share process-related analytics