Kyc Onboarding Manager

Bankstcharles

Pune, India
Onsite
Wholesale onboarding initiatives
Kyc processing and reviewing
Client due diligence information gathering
Support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution, including gathering client due diligence information

Job Summary

  • Support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution, including gathering client due diligence information.
  • Collaborate with teams across the bank to align and integrate Wholesale Onboarding processes, identify areas for improvement, and develop procedures to mitigate risks.
  • Develop reports and presentations on Wholesale Onboarding performance, identify industry trends, and participate in projects to improve efficiency and effectiveness.

Matching Summary

Support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution, including gathering client due diligence information.

Skills & Requirements

Must-have

  • Wholesale Onboarding initiatives
  • KYC processing and reviewing
  • Client Due Diligence information gathering
  • MS Office Suite proficiency
  • Proactive problem-solving approach

Nice-to-have

  • Align and integrate processes
  • Identify areas for improvement
  • Develop and implement procedures
  • Communicate findings to stakeholders
  • Industry trend identification

Key Requirements

  • Substantial experience in client onboarding KYC
  • Understand various client types
  • Interpret structure charts
  • Good verbal communication skills
  • Experience speaking to clients

Work Rights

Not specified

Tailored Resume

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