Private Bank - Client Lifecycle Management (clm) Specialist, As
Dnsdblookup
Mumbai, India
Aml/kyc and legal documentation
Client onboarding and periodic reviews
Liaise with anti-financial crime team
The Client Lifecycle Management (“CLM”) KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts, and end to end support on Periodic Reviews and Event Driven reviews
Job Summary
The Client Lifecycle Management (“CLM”) KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts, and end to end support on Periodic Reviews and Event Driven reviews.
They also liaises with other departments, particularly the Anti-Financial Crime (AFC) team, to verify approvals, obtain information and/or guidance including transaction monitoring and sanctions screening.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above.
Matching Summary
The Client Lifecycle Management (“CLM”) KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts, and end to end support on Periodic Reviews and Event Driven reviews.
Skills & Requirements
Must-have
AML/KYC and legal documentation
Client onboarding and periodic reviews
Liaise with Anti-Financial Crime team
Transaction monitoring and sanctions screening
Local industry practices knowledge
Nice-to-have
Strong customer relationship skills
Ability to manage relationships
Flexible and fast-paced environment
Sense of ownership and urgency
Key Requirements
Banking, Accountancy or Business Administration degree
4 to 8 years of experience
Knowledge of Source of Wealth, KYC, AML regulations