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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Management Consulting / Strategy |
| Functional Area | Finance / Accounts / Tax,Quality (QA-QC) |
| EmploymentType | Full-time |
Job Opening Details back to list Reference Code: VK21157 Job Title: Quality Control- KYC _ Financial Services Category: Oversight of the KYC records produced by the KYC teamResponsible for the sign off KYC cases prior to the client review Review of rationale and process for identifying Sanctions, PEPs and negative media Provide training and knowledge sharing of key KYC principals and processes to improve first time pass rate and the SLAs with the client Dealing with escalations and issues from the team and the client.Providing solutions and guidance to the client and teamsProactively engaging with key client stakeholders to advise on issues relating to quality Work with the team to identify any material trends for ongoing quality and cycle time improvementWorking with senior managers to assist in the growth and scale of the business Key Skills: Strong knowledge and experience of KYC processes Prior QC experience Screening SME for sanctions, PEPS and negative media Understanding of key Controls, Compliance/AML, Investigation functions in the banking industry Understanding of the possible implications of financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU and UN sanctions) Excellent understanding of the end to end KYC and client on-boarding processes Excellent communicator, able to effectively communicate with stakeholders and clients Client Service Excellence Location: Bangalore Required Experience: 5-10 yrs Positions: 1 Contact Person: Mamta Chauhan,
Keyskills :
knowledge sharingfinancial servicesservice excellencefinancial institutionsclient servicekycsmeslasemailbankingrecordstrainingbusinesstreasuryscreeningoversightonboardingcommunication