Fin & Admin Process Owner- Non Voice

SUPER SEVA SERVICES PRIVATE LIMITED

· Minimum 2+ years of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)

· Working knowledge in US/UK regulatory policies

· Proven ability to deal with highly personal, confidential information

· Experience in financial services transaction data analysis

· Excellent English writing, reading, and speaking skills.

· Ability to understand and execute business controls

· Ambitious individual who can work under their own direction towards agreed targets/goals

· Good time management and work under tight deadlines

· Demonstrated interpersonal skills while contributing to team effort by accomplishing related results as needed

· Maintain technical knowledge by attending educational workshops, reviewing publications

KYC Analysts will be responsible for documentation reviews for new and existing customer accounts. The analyst evaluates customer accounts and analyzes KYC documentation, identifies gaps, raises RFIs, interacts with customers and branch officials to ensure that the KYC requirements of the bank are fulfilled.

· Identify comprehensive target set of compliance data for users across teams

· Monitor and evaluate compliance data and information collected in support of activities and initiatives

· Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics

· Consolidate data from businesses and testing teams to build a monthly reporting package

· Review reports identifying trends and key risk areas

· Preparation of presentations and trends identified for reporting to senior management

· Identifying additional metrics to be included in reporting packages

• Experience

  2 - 4 Years

• No. of Openings

  35

• Education

  Any Bachelor Degree, Post Graduate Diploma, M.A, M.B.A/PGDM, M.Com, Chartered Accountant, Integrated PG

• Role

  Admin Process

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office