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CIB- KYC Specialist -Operations Analyst

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 items - Accuracy in processing in line with SOPs with no errors - End to End process responsibility and to be in control of End of day reports, cut-offs and critical intraday reports - Escalate any error/exceptions on identification - Responding to routine queries/complaints and ensuring completeness - Audit focused in all BAU activities - Comply with the firm's policies & SOPs - Navigates systems proficiently and accurately - Identify opportunities for process efficiency & implement in a controlled manner - Exhibit effective communication with key stakeholders - Thorough knowledge of SOPs/related check points - Perform all work in accordance to department procedures and are within quality standards - Exercise good judgment and degree of confidentiality - Getting the team along to achieve common objective - Working with seniors to achieve organization agenda - Review and improve on productivity benchmarks on ongoing basis - Partnering with supervisor and ensuring complete control of businessGraduate/Post Graduate, MBAKnowledge of KYC is essential with at least 2-4 years experienceMust be able to work under pressure and make accurate decisions in stressful situationsMust be able to lead, manage and motivate the teams.Client focusedControl 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 environmentFlexibility 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: 2-4


Administration | Office Management & Coordination
Applying for this job will take you to an external site


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