Kyc Qcc Manager

Brightonparkbank

Pune, India
Kyc principles and procedures
Quality control procedures
Risk mitigation
Assess the quality of business processes and execution, developing initiatives to improve quality standards

Job Summary

  • Assess the quality of business processes and execution, developing initiatives to improve quality standards.
  • Collaborate with teams to develop quality improvement guidelines, monitor performance, and govern processes.
  • Monitor customer-facing colleagues' performance through reviews, reporting, and feedback on customer interactions.

Matching Summary

Assess the quality of business processes and execution, developing initiatives to improve quality standards.

Skills & Requirements

Must-have

  • KYC principles and procedures
  • Quality control procedures
  • Risk mitigation
  • Regulatory requirements
  • Customer due diligence

Nice-to-have

  • AML/Fin Crime Operations
  • Business communication skills
  • Industry trend identification
  • Continuous improvement mindset

Key Requirements

  • In-depth technical knowledge and experience
  • Leadership responsibilities
  • Team supervision and development

Work Rights

Not specified

Tailored Resume

Cover Letter