Assistant Vice President - KYC - BFSI

Position Specifications :

Corporate Title : Associate

Functional Title : Assistant Vice President

Experience : 10 Years +

Qualification Desired : MBA. Essential - B.Com \ BMS Graduate

Role & Responsibilities :

- Knowledge of Reference Data functions. Books Hierarchy, Account Opening process, Call Back Process, Settlement Instructions (Alert / Non Alert) & Mode of Confirmations] Interacting with Legal, Credit and middle offices to identify and resolve Data related queries / issues.

- Ensuring all new learning's are document & procedure document is updated regularly MIS reporting. Reviewing capacity and benchmarks. Ongoing focus on training and backup plans

- Adherence to the firm's Business Resiliency plan Ability to lead and manage IT enhancement projects. Reviewing and enhancing controls to ensure risk free operations.

Knowledge & Skills :

- Required Comfortable to work in EMEA shift (2 to 11 pm IST). Experience of Reference Data domain. (Account Opening and Settlement Instruction maintenance Process) Analytical skills and an eye for detail. Project management skills. Understanding risk and controls, legal and compliance requirements.

- Should have conducted AML checks and well versed with the documentation required to develop a profile while executing KYC for AEJ, India, EMEA and US based clients. Should be aware of regional & regulatory requirements from KYC perspective.

- Will be responsible to onboard/setup clients post KYC checks are complete and conduct periodic rolling reviews. Will be responsible for ensuring risk associated to KYC and Reference data process is well documented and articulated to the senior management.

Qualification, Experience & Skills :

- 8 - 10 years of Reference data & KYC experience

- Knowledge of AEJ, India, US & UK KYC documentation and Enhanced Due Diligence & Investigations. Candidate must possess good analytical skills coupled with strong attention to details. Should have high degree of customer service skills and ability to connect very well with the regional stakeholders. Possess Good oral and written presentation skills.

- Experienced in managing a team of minimum 5 member and project management capabilities.

- Candidate must possess good analytical skills coupled with strong attention to details. Should have high degree of customer service skills and ability to connect very well with the regional stakeholders.

- Possess Good oral and written presentation skills. Should be comfortable to work in shifts

Shift Timings : Flexibility to work in varying time zones, predominantly UK hours (EMEA)