Operations Expert 7+yrs

Job Description

Job Title : Operations Expert

Location : Bangalore

Note :

• Specific / mandatory skills : End to end KYC knowledge , KYC file review / checker experience. minimum 7 years end-to-end KYC experience along with reviewer QC / QA exp of 2-3 years.
• Experience range : 7+ years of experience in KYC
• Open to considering fresher candidates (Yes / No) : No
• Open to considering relocation / non-local candidates (Yes / No) : No
• Contract duration : 8 months
• Shift timings : 11 am to 8 pm.
• Number of days work from office : 3 days from office and 2 days WFH.
• Preference of hiring only diversity candidates (Yes / No) : No.

Description

Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD 'Know Your Client (KYC) Quality Assurance (QA) - CB / IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether client's KYC files reviewed meet the standards defined in the KYC Policy - Client Group and local requirements (where applicable) through an independent assessment of KYC file, including ascribed Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client.

Your key responsibilities

Your skills and experience

Skills Required

Analytical Skills