Associate Process Manager - FCC Pune Full time FT Financial Markets Shift Timings APAC EMEA US Management Level PM Travel Requirements NA The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions Candidate must be able to identify discrepancies and propose optimal solutions by using a logical systematic and sequential methodology It is vital to be open-minded towards inputs and views from team members and to effectively lead control and motivate groups towards company objects Additionally Candidate must be self-directed proactive and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes implementing best practices and process improvements and utilizing the frameworks and tools available Goals and thoughts must be clearly and concisely articulated and conveyed verbally and in writing to clients colleagues subordinates and supervisors Associate Process Manager Role and responsibilities Specialism - KYC AML Due Diligence Provide KYC Client Due Diligence CDD Subject Matter Expertise and guidance to the team in view of establishing the highest levels of quality Seek to perform an independent quality check of client profile updates during Lifecycle Management process including Client Corporate Structure Source-of-Wealth KYC Tax US Indicia Sanctions PEP Sustainability Risk Reputational Risk and Client Risk Score to ensure adherence to regulatory requirements and Bank policies Be the single point of contact case manager for Team on Periodic Review cases Be the Subject Matter-Expert SME in Focused Review processes to assist with the implementation and delivery of continuous process technology improvements Uphold the highest standards of control always keeping data integrity and process controls in mind while carrying out day-to-day work Stay up-to-date with the latest regulatory policy and procedural requirements and take ownership of relevant procedural updates Report higher risk matters or regulatory questions to the Financial Crime Compliance team Engage business partners in Back Office Compliance and Operations regularly to enable effective collaboration in day-to-day work Provide support for any regulatory audit related reviews and training walkthrough of client onboarding process as required Assist with the continuous operational improvements in view of the changing operating and regulatory environment and participate in projects in view of Client s strategic objectives and vision Functional Technical Skills Bachelor s Degree in B Com BBM or Master s Degree in M Com MBA PGDM 2 to 6 years experience in AML Compliance KYC within the financial services industry with experience in conducting due diligence Sound business acumen - a practical and positive approach to meeting CDD KYC requirements in a client facing environment Knowledge of or experience in a professional services firm would be beneficial Ability to independently research analyze and recommend solutions to close open items and discrepancies with client Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced multifaceted environment Strong knowledge of client structures typically used within the financial services industry Knowledge of and a drive to stay up-to-date with industry developments in KYC CDD Strong verbal and written communicator with the ability to work as part of the client facing team and a track record for building positive relationships with colleagues eClerx Financial Markets offers consulting technological innovation and process management expertise to uniquely solve operational challenges for financial organizations worldwide With nearly two decades of industry experience complemented by smart automation and robotics our team of experts delivers holistic solutions across the trade lifecycle change management data analytics compliance cash securities operations document digitization and generation and outreach To know more about us visit https eclerx com eClerx is an Equal Opportunity Employer All qualified applicants will receive consideration for employment without regard to race color religion sex national origin disability or protected veteran status or any other legally protected basis per applicable law

📌 Associate Process Manager (Maharashtra)
🏢 eClerx
📍 Maharashtra