Client Kyc Specialist- Assistant Vice President 1

Apex Group Ltd

Pune, India
On-site
Client kyc desks oversight
Reporting deliverables
Data integrity
Day-to-day running of Client KYC Desks, with oversight of at least one desks, ensuring reporting deliverables are produced and reviewed to a high standard and delivered in a timely manner

Job Summary

  • Day-to-day running of Client KYC Desks, with oversight of at least one desks, ensuring reporting deliverables are produced and reviewed to a high standard and delivered in a timely manner.
  • Enhance productivity and compliance performance by increasing SLA adherence and identifying automation opportunities to reduce manual effort and enhance overall processing efficiency.
  • Provide day-to-day client KYC onboarding advice across all Apex Group business lines to best meet their business needs and maintaining good working relationships through active communication, facilitation and teamwork.

Matching Summary

Day-to-day running of Client KYC Desks, with oversight of at least one desks, ensuring reporting deliverables are produced and reviewed to a high standard and delivered in a timely manner.

Skills & Requirements

Must-have

  • Client KYC Desks oversight
  • Reporting deliverables
  • Data integrity
  • SLA adherence
  • Client onboarding advice
  • Due Diligence and Compliance knowledge

Nice-to-have

  • Positive disrupter
  • Industry-changing realities
  • Modern and progressive work environment

Key Requirements

  • 9-12 years of Client KYC experience
  • Bachelor/Master’s degree or equivalent
  • Knowledge of funds industry
  • Knowledge of Offshore Locations

Work Rights

Not specified

Tailored Resume

Cover Letter