Senior KYC Analyst

Role Title: Senior KYC Analyst

Department: Know Your Customer (KYC)

Function Quality Checker

Immediate Joiners preferred

Experience Required: 3-6 years relevant experience

Candidate should be willing to join in Third party payroll and then move to TCS payroll in 6 months after BGV clearance

Desired Candidature:

• Experienced in KYC, Compliance, Corporate banking, Customer On boarding and Profile Remediation and able to play role of an KYC SME

• Possesses knowledge and capability to manage teams in effective manner providing relevant guidance and support

• Ability to motivate and lead teams for running successful business process operations with proven ability of achieving Service Delivery / Process Targets and Benchmarks

Job Description:

• Good understanding of KYC Process & Anti Money Laundering with proficiency in various entity types and ability to analyze complex ownership structures

• Supporting & interacting with engaged teams to understand the team needs & provide solutions

• Ensuring operational targets on productivity and quality are achieved as agreed with the consortium

• Handling level 1 escalation and provide solution for closure of open points

• Timely escalation of issues to Hub Managers & client escalation points to address process risks

• Prepare and validate relevant MIS reports relevant to the team and process requirement

• Plan for regular reviews with team members

• Engage active calibration sessions between team members and with quality control team

• Identify areas of improvement and implement adequate measures to maximize client satisfaction level.

• Ensuring timely completion of KYC reviews by team members enabling them to adhere to daily team targets

• Performing Reputational Risk searches - negative media searches and Sanction screening process on KYC counterparties at an expert level

Skills and Experience :

• 3-6 years relevant experience in Banking & Financial Service domain

• Relevant experience in KYC for Major Bank

• Preferably prior experience in reviewing clients / performing KYC

• Strong Team Management skills

• Relevant experience in work allocation, preparation of MIS and various reports as per requirements

• Good leadership qualities and motivational skills

• Proficient in the Microsoft Office suite(Specially Excel , Word , PowerPoint)

• Experience on screening negative news identification platforms or tools

Communications and Working Relationships :

• Delivery Ops - To play the role of production support alongside a team management role

• Serve as bridge between the process analyst and the client/data quality support teams to identify procedural errors, solve related process understanding queries, coordinate relevant calibration and support error resolution trainings

• Good communication & interpersonal skills

• Providing relevant QC based MIS reports to the management

Educational Qualification:

• Graduation /Post Graduation

• • Any FCC Certification will be added advantage