17 Aug
Important Group
India
About the Role :
- Operate and execute KYC relevant processes i.e., customer screening , following a defined process and utilizing dedicated tooling.
- Work closely with members of the broader organization , including Risk & Compliance, Product Sales and other business functions, to ensure smooth process delivery and timely escalation.
- Contribute to the development and delivery of the enterprise-wide Know Your Customer (KYC) program and the associated projects.
- Support third party risk management activities , such as third-party screening.
- Identify and escalate materially relevant issues, identified as part of your day-to-day duty .
About you:
- Youre naturally curious , eager to learn and grow.
You re comfortable with ambiguity and strive for excellence.
- You understand compliance, sales processes, customer screening and KYC processes.
- You speak fluent English and communicate effectively and efficiently.
- You have more than 3 years of relevant work experience , preferably in a regulated industry .
- Risk Management is your forte and youre comfortable working with GRC tooling and processes.
- You have experience with sales, sourcing, procurement, contract management and relevant processes in a global entity
Skills: Contract Management, Kyc, Procurement, Sales, Sourcing
Experience: 3.00-5.00 Years
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.