Job Details

• Successfully manage people & process - daily BAU activities of KYC team.
• Identify, escalate and mitigate risks which are associated to BAU processing.
• Daily monitoring & report of MI / KRI.
• Built connect with the team locally and globally.
• Partner with the regions to successfully transition activities.
• Develop strong domain knowledge for self and the team.
• Identify, communicate / nominate per training needs for the team.
• Participate & execute / manage key projects as part of KYC & location Operation initiatives.
• Ensure all KYC queues / tasks are complete and reported periodically.
• Develop leadership within the team be able to make location KYC team.
• Understand and identify regulatory requirements from KYC perspective and articulate the same for the team with the required procedural changes.
• Cross train / globalize the processes within branch contributing towards efficiency, quality and 24*5 support model.
• Manage local and regional escalations / queries ensure zero impact on area KYC deliverables.
• Represent Powai KYC team in global forums, strategic meetings and articulate locational requirements.
• Participate and manage SOX & internal / external audits successfully. In addition to daily KYC BAU activities, the team is also part of strategic projects and decision making, such as :
• Identify vendors & participate in vendor meetings to assess KYC tools and their offerings.
• Ensure KYC business requirement documents are complete.
• Identify & implement better tools / services to make the process efficient by utilizing Robotics, Utilities

Connect with the regional partners discussing regulatory asks and accordingly form the processes to be compliant

• Sound understanding of the risk & control aspects from KYC perspective.
• Should have people management experience
• Understanding of regulatory requirements such as Mifid, FATCA, Dodfrank , regional specifications from KYC perspective.

Should have managed / been part of a KYC team which involves execution of KYC for multiple regions