AVP - KYC - C81

AVP - KYC - C81

15 Sep
Riverforest Connections

15 Sep

Riverforest Connections


From 12 to 15 year(s) of experience

₹ Not Disclosed by Recruiter


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


UG:Any Graduate

Company Profile

RiverForest Connections Private Limited

A Leading MNC Financial Services

Company Info


Recruiter Name:Anamika Gupta

Contact Company:RiverForest Connections Private Limited

Telephone:(phone hidden)


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