Sr. Sme, Operations

Concentrix

Bangalore, India
2+ years experience in kyc edd odd
Strong knowledge of us banking regulations
Experience managing complex hrc and pep cases
The role involves applying regulatory knowledge to execute Enhanced Due Diligence and Ongoing Due Diligence processes for US markets

Job Summary

  • The role involves applying regulatory knowledge to execute Enhanced Due Diligence and Ongoing Due Diligence processes for US markets.
  • Candidates will leverage expertise to manage complex Know Your Customer cases related to High Risk Customers and Politically Exposed Persons.
  • The position requires fostering a collaborative team environment while ensuring strict compliance with local EU and international KYC standards.

Matching Summary

The role involves applying regulatory knowledge to execute Enhanced Due Diligence and Ongoing Due Diligence processes for US markets.

Skills & Requirements

Must-have

  • 2+ years experience in KYC EDD ODD
  • Strong knowledge of US banking regulations
  • Experience managing complex HRC and PEP cases
  • Proficiency with KYC tools and platforms
  • Analytical skills for financial statement assessment

Nice-to-have

  • Prior exposure to European market regulations
  • Collaborative team environment support
  • Customer-centric approach balancing compliance
  • Adaptability to evolving regulatory landscape

Key Requirements

  • Minimum 2 years experience in KYC specifically EDD and ODD
  • Graduate degree required
  • Proven ability to manage complex KYC cases efficiently

Work Rights

Not specified

Tailored Resume

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