KYC Legal and Compliance

Job Description:

Background

• 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