- Location
- Bengaluru, Karnātaka, India
- Workplace
- Hybrid
- Type
- Full-time
- Department
- CLM - People
- Seniority
- Senior
- Experience
- 8+ years
- Source
- Recruitee
Description
Key responsibilities:
Perform data quality checks on completed KYC cases, and escalate issues
Report KRIs and status updates to stakeholders and management
Test quality controls and drive process improvements
Review customer databases and documentation against regulatory requirements
Partner with the KYC production team to gather required documents
Act as the AML/KYC subject matter expert and share knowledge with the team
Analyse manual inefficiencies and find ways to improve processes with available tools
Stay current on regulatory changes in KYC, suitability and documentation
Skills
ExcelAMLKYC