KYC Refresh Checker - Associate – Core Services
On-siteMumbai, Maharashtra, India
Mumbai, Maharashtra, IndiaOn-siteFull TimeEntry LevelEnterprise
Full TimeEntry LevelEnterprise
Job Summary
Execute KYC refresh case file quality assurance before final completion and partner with the production team to collect required documents for regulatory compliance. Recognize risks in day-to-day processes to escalate complex issues surrounding client types, structures, and AML risk-related matters to Global Financial Crimes and Legal. Troubleshoot client issues and collaborate on solutions while ensuring review results are communicated, tracked, and addressed timely. Act as a subject matter expert on AML/KYC documents and process, supporting process management and project efforts across global jurisdictions.
Required Qualifications
- At least 2-5 years of relevant experience
- Previous experience working in an AML/KYC role
- Ability to establish clear goals and priorities and address non-standard issues within area of expertise with minimal guidance and supervision
- Subject matter expertise in business area supported, client requirements, and ability to ensure control is not compromised to comply with client requests
- Strong written and oral communication skills
- Attention to detail
- Strong analytical, prioritization and organizational skills
- Ability to successfully navigate a complex infrastructure that involves numerous groups and individuals
Desired Qualifications
- Ability to influence internal and external stakeholders
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