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CIB- KYC Officer- Associate

Bengaluru, KA
Job Code:
  • Banking & Finance
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Job Details

Ensuring BAU Execution to be best in class. Publishing of periodic metrics and tracking reasons for deviation from agreed levels. Ensure follow up for all ageing itemsTeam handling skillsAccuracy in processing in line with SOPs with no errorsEnd to End process responsibility and to be in control of End of day reports, cut-offs and critical intra day reportsEscalate any error/exceptions on identificationResponding to routine queries/complaints and ensuring completenessAudit focused in all BAU activitiesComply with the firm's policies & SOPsNavigates systems proficiently and accuratelyIdentify opportunities for process efficiency & implement in a controlled mannerExhibit effective communication with key stakeholdersThorough knowledge of SOPs/related check pointsPerform all work in accordance to department procedures and are within quality standardsExercise good judgment and degree of confidentialityGetting the team along to achieve common objectiveTeam management and ensuring the morale of the team is highWork in partnership with Local OCM team for QA Tests, MIS, Audit etcWorking with seniors to achieve organization agendaReview and improve on productivity benchmarks on ongoing basisPerformance Management for direct reportsPartnering with supervisor and ensuring complete control of business -Manage stakeholders effectively.Graduate/Post Graduate, CA/CFA/MBA8-12 years of experience with knowledge of KYC is essential and at least 5-8 years of relevant KYC experienceMust be able to work under pressure and make accurate decisions in stressful situationsMust be able to lead, manage and motivate the teams.Client focusedGood time management skillsControl OrientedProactive, positive approachAble to grasp/learn concepts and procedures quicklyAttention to detailGood PC skills including Microsoft office products (Excel, Word, Power point, Access)Good oral and written communications skillsMust be detailed oriented and analyticalStrong Customer Service skillsAbility to work both independently and as a team in a fast paced production environment Flexibility of operating hours to include overtime, holidays, and weekend testing
Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 7-12


Back-end/Transactions Processing | Work Flow Analysis
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