Expert - KYC
Chennai, India Permanent contract Banking operations processing Apply

Responsibilities

As part of the KYC Control Tower & MI he\she must maintain a working knowledge on the KYC analysis, Client metrics, Population management, Restrictions and Reopen of clients, transformation and Governance and Controls.

• Perform KYC analysis, gain exposure on client onboarding and client periodic reviews journey and regulatory requirements

• Work in collaboration with GCT/local CT/ECM/Project Management/ KYC teams / Other members of the onboarding organization and contribute to the production workload of the team

• Support the Governance and Controls Lead and the department in ensuring that the end to end control environment is operating as intended

• Play a key involvement in execution of adhoc or analytical requests relating to KYC

• Perform analysis and research to support the day-to-day processes and issues arising from compliance, audit or controls, and present the findings in a cohesive manner

• Work on transformation initiatives aimed at automation and efficiency gains

• Prepare, analyze and design reporting metrics for presentation to various levels of the management committee through data analysis of the production team statistics

• Analyze production trends, bottlenecks and process step issues and provide suggestions for changes/ enhancements to the E2E process.

• Exploring and investigate tools and services to improve the reporting process and stakeholder experience. (For example, Power Bi, Tableau etc.,)

• Develop and manage capacity plans, Monitoring tools and tools as requested by the different process owners as requested.

• Communicate with management on status, milestones and escalate in a