The world's most important corporations, governments and institutions entrust us with their business in more than
100 countries. With $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank
provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
The primary responsibility of this position is to support the day to day operations for KYC process. Incumbent should
possess knowledge on working of KYC. He should have the ability to work under pressure and meet stringent deadlines.
Can effectively work in teams. Liaise with internal clients, client services & relationship managers.
Key Responsibilities would include:-
- Ensuring BAU Execution to be best in class. Publishing of periodic metrics and tracking reasons for deviation from
agreed levels. Ensure follow up for all ageing items
- Team handling skills
- Accuracy in processing in line with SOPs with no errors
- End to End process responsibility and to be in control of End of day reports, cut-offs and critical intra day reports
- Escalate any error/exceptions on identification
- Responding to routine queries/complaints and ensuring completeness
- Audit focused in all BAU activities
- Comply with the firm's policies & SOPs
- Navigates systems proficiently and accurately
- Identify opportunities for process efficiency & implement in a controlled manner
- Exhibit effective communication with key stakeholders
- Thorough knowledge of SOPs/related check points
- Perform all work in accordance to department procedures and are within quality standards
- Exercise good judgment and degree of confidentiality
- Getting the team along to achieve common objective
- Team management and ensuring the morale of the team is high
- Work in partnership with Local OCM team for QA Tests, MIS, Audit etc
- Working with seniors to achieve organization agenda
- Review and improve on productivity benchmarks on ongoing basis
- Performance Management for direct reports
- Partnering with supervisor and ensuring complete control of business
-Manage stakeholders effectively.