AVP - KYC - C81

AVP - KYC - C81

15 Sep
|
Riverforest Connections
|
Mumbai

15 Sep

Riverforest Connections

Mumbai

From 12 to 15 year(s) of experience

₹ Not Disclosed by Recruiter

Mumbai



Job Description



Roles and Responsibilities



Job Title: Assistant Vice President



Position Purpose



The KYC Due Diligence team in company is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of company across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of company.



Direct Responsibilities





Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.

Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.

Obtain mandatory documents and reports as per KYC requirements

Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.

Implement additional steps, validating KYC risk compliance bases on research of customer records

Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.

Ensure data and documents are entered (scanned and archived) into systems properly

Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.

Communicate within the team, Compliance, the business and IT.



Contributing Responsibilities



Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities

Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore

Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings



Role:Relationship Manager



Salary: Not Disclosed by Recruiter



Industry:Investment Banking / Venture Capital / Private Equity



Functional AreaBFSI, Investments & Trading



Role CategoryBanking Operations



Employment Type:Full Time, Permanent



Key Skills

KYCTeam handling



Education



UG:Any Graduate



Company Profile



RiverForest Connections Private Limited



A Leading MNC Financial Services

Company Info

X



Recruiter Name:Anamika Gupta



Contact Company:RiverForest Connections Private Limited



Telephone:(phone hidden)



Website:http://careers.riverforestconnections.com

The original job offer can be found in Kit Job:
https://www.kitjob.in/job/24531850/avp-kyc-c81-mumbai/?utm_source=html

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