KYC Operations Intmd Analyst - C11 - MUMBAI

About the role

The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. Support Operations Head, stakeholders, and lead case managers in the completion of KYC records.

What you'll do

• Responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance
• Support Operations Head, stakeholders, and lead case managers in the completion of KYC records
• Support Ops Manager in the performance appraisals process for junior staff and assess their developmental needs
• Develop coverage/succession plan for out of office/ holidays and vacation scenarios
• Provide continuous support for SMB KYC Ops colleagues, RMs, Sales Assistants in KYC related questions

What you need

• KYC
• AML
• Due diligence
• Compliance
• Performance management
• Sales