Vice President Front Office Manager - GIFT City Branch

About the role

(A) Primary Responsibilities (Key work activities essential to achieve the position objective) New Customer Onboarding/ deboarding for Resident and offshore customers of SMBC. Support branch’s KPIs and Front-Office KPIs including IFSCA ESG Compliance and Gross profit contribution through timely and errorfree execution.

What you'll do

• Support branch’s KPIs and Front-Office KPIs including IFSCA ESG Compliance and Gross profit contribution through timely and errorfree execution
• Ensure timely and error-free execution across the entire customer lifecycle: onboarding (registration, AML-KYC, sanctions screening)
• Champion post-disbursement discipline – covenant compliance, portfolio monitoring, sale/purchase of assets, and remediation of exceptions
• Review of Term sheet, facility documentation and provide feedback to RMs
• Guide the team on KYC matters. Liaise with stakeholders to manage KYC timelines

What you need

• 10–18 yrs of experience
• Front office
• MS Office
• CFA
• KYC
• Coordination
• Reporting
• Chartered Accountant or CFA or MBA

Good to have

• AML
• FEMA
• Investment banking
• Treasury