Job Description
*Position : AVP KYC**
• *Location : Bangalore, India**
• *Reports to** **VP KYC**
• *Employment Type: Permanent**
• *Mode: Hybrid/Work from Office**
• *Working Hours: UK Business Hours**
- Responsible for ensuring KYC records, screening, client outreach and queries are completed in line with client expectations and contractual service level agreements
- Screening for sanctions, PEPs, and negative media
- Ensuring the team are fully trained and providing input in training materials and programmes where required
- Dealing with escalations and issues from the team and client and providing solutions/guidance
- Proactively engaging with key stakeholders to advise on issue resolution, client reporting, capacity, and associated risks
- Assisting in defining procedures, processes, standards, and best practices to ensure efficiency / continuous improvement of the service
- Responsible to produce key MI reporting both internally and externally to track, monitor and provide key metrics to internal and external stakeholders
- Working with senior managers and stakeholders globally to assist in the growth and scale of the business
- Completing any ad hoc tasks that may required to ensure the smooth day to day running of the team and delivery of the project
- Promoting and developing a strong culture within the team and embedding the Delta Capita values
• *Essential Skills/Experience**
- Graduate with a minimum of 10 years industry experience
- Demonstrable team management experience across KYC or similar business lines from an operational perspective
- Strong knowledge and experience of best practices in building processes and developing high performing teams
- Understanding of key controls, compliance/AML, and investigation functions in the banking industry
- Understanding of the possible implications of financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU, and UN sanctions)
- Excellent understanding of the end-to-end KYC and client onboarding processes
- Excellent communicator, able to effectively and professionally communicate with stakeholders and clients
- Client Service Excellence and experience in managing client relationships
- Extensive experience in AML/KYC due diligence roles
- Experience across all entity types, risks levels and jurisdictions
- Client Service Excellence
- Proficient in use of Excel and PowerPoint
• *How we work**:
• *Who We Are**:
Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.
• *Our 3 offerings are**:
- Managed Services
- Consulting & Solutions
- Technology
To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.
• *Delta Capita India is a Great Place To Work** Certified Organization. Please refer to DC GPTW
• *Location : Bangalore, India**
• *Reports to** **VP KYC**
• *Employment Type: Permanent**
• *Mode: Hybrid/Work from Office**
• *Working Hours: UK Business Hours**
- Responsible for ensuring KYC records, screening, client outreach and queries are completed in line with client expectations and contractual service level agreements
- Screening for sanctions, PEPs, and negative media
- Ensuring the team are fully trained and providing input in training materials and programmes where required
- Dealing with escalations and issues from the team and client and providing solutions/guidance
- Proactively engaging with key stakeholders to advise on issue resolution, client reporting, capacity, and associated risks
- Assisting in defining procedures, processes, standards, and best practices to ensure efficiency / continuous improvement of the service
- Responsible to produce key MI reporting both internally and externally to track, monitor and provide key metrics to internal and external stakeholders
- Working with senior managers and stakeholders globally to assist in the growth and scale of the business
- Completing any ad hoc tasks that may required to ensure the smooth day to day running of the team and delivery of the project
- Promoting and developing a strong culture within the team and embedding the Delta Capita values
• *Essential Skills/Experience**
- Graduate with a minimum of 10 years industry experience
- Demonstrable team management experience across KYC or similar business lines from an operational perspective
- Strong knowledge and experience of best practices in building processes and developing high performing teams
- Understanding of key controls, compliance/AML, and investigation functions in the banking industry
- Understanding of the possible implications of financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU, and UN sanctions)
- Excellent understanding of the end-to-end KYC and client onboarding processes
- Excellent communicator, able to effectively and professionally communicate with stakeholders and clients
- Client Service Excellence and experience in managing client relationships
- Extensive experience in AML/KYC due diligence roles
- Experience across all entity types, risks levels and jurisdictions
- Client Service Excellence
- Proficient in use of Excel and PowerPoint
• *How we work**:
• *Who We Are**:
Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.
• *Our 3 offerings are**:
- Managed Services
- Consulting & Solutions
- Technology
To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.
• *Delta Capita India is a Great Place To Work** Certified Organization. Please refer to DC GPTW
💡 Quick Summary
Seeking a career-building opportunity? The Avp- Kyc position is now open for candidates interested in the Bank Jobs sector. This role in Bangalore offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.