Salary216,000 - 540,000 INR (PA)
Job TypeFull Time
Job Location Delhi,India • Faridabad,Haryana,India • Gurgaon,Haryana,India • Noida,Uttar Pradesh,India


Team Leading TL Investment Banking Communication Skills Quality Standards
0 to 10 Years
ITES / BPO / KPO / Outsourcing
Functional Area
ITES / BPO / Operations / Customer Service / Telecalling

Responsibilities :
The Team Lead will have a detailed knowledge of the following entities: high risk banks, limited liability partnerships, corporate non-listed companies, funds and listed and regulated entities. Ideally the candidate will have excellent knowledge of PEPs, Sanctions, Adverse Media etc.
They will have previous experience of KYC analysis in a remediation or live on-boarding environment.
The main tasks they will manage a team of analysts and oversee their work to ensure it is of the highest quality standards, ensure that the team operates efficiently, adheres to procedures and the groups best practice and policy.
Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas, schedule, allocate and review work of team members for accuracy and completeness, support the KYC Analysts to identify data and documentation gaps and coach them on researching accordingly
Mandate Skillsets: 
- Candidates only with KYC Enhanced Due Diligence review experience
- Candidates should be from Investment Banking and not from Retail/Commercial banking
- Candidates working from BPO should have worked on Investment banking client doing KYC
- Minimum 3 years of solid and practical KYC EDD experience required. 
- Candidates should be open to work on weekends or extended hours due to business requirement
- Should be ok with rotational shift as well hence candidate should be flexible.
Candidate should have complete knowledge on the below: 
o Ultimate Beneficiary ownership
o Source of Fund/Income
o PEP reviews
o Shell company
o Intermediary accounts
o Negative alert Review
o Sanctioned Countries
Qualification : Any Graduates.
0-8 years - Should have domain knowledge (KYC)
Shift Timings: EMEA/Rotational Shift (Transport Provided)

Disha Career Services
Disha Career Services
Sector-63, Noida
View Jobs By This Company

Looking for Talent ?

Find the right people, Hire them now

Post a Job, It's Free

Get Matching Jobs in your Inbox

(No Registration Needed)

Create a Job Alert

Similar Jobs

Posted By