Manager/VP - KYC/AML - BFSI

- Hands on experience of Commercial Liability Account Opening, Maintenance & Anti Money Laundering (AML) Requirements

- Working knowledge of Systematics, Know Your Client (KYC), Workforce Management (WFM) and Commercial Liability Products

- Manage a team of analysts performing KYC reviews

- Scheduled & Unscheduled Reviews for Individual Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due.

Should:

- Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken.

- Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews

Ready for Night shifts