Job Responsibilities:
- Leading teams of 15-25 professionals
- Processing of Risk Clearance procedures and steps,
- New client / engagement acceptance facilitation
- Managing searches on internal and external subscription based databases
- Contact point for engagement and Risk teams
- Identify non-compliances and inefficiencies
- Trigger early warnings and timely corrective actions for risk mitigation
- Auto escalate issues for resolution & Monitor current and evolving concern areas
- Track performance parameters through the lifecycle of opportunity acceptance
- Exp: 9+ yrs of exp
Location: Mumbai
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