ANALYST BUSINESS OPERATIONS - AML / KYC Operations

Role overview

ANALYST BUSINESS OPERATIONS - AML / KYC Operations at Happiest Minds

Corporate Onboarding

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Responsibilities

• Ensure to process the incoming private client?s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Company?s Risk Appetite.
• To meet the SLA?s for processing and meet the agreed Quality standards in stipulated deadlines.
• To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.
• To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks..
• Responsible for periodic review and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.
• To work with key internal stakeholders within the Global ODD and Remediation teams.
• To be able to work independently after appropriate training has been provided and cross-train for different geographies and various remediation projects.
• To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures, and client focus.
• Your Profile: As a person you are known for your outmost professionalism, integrity, and trustworthiness.
• You are a curious, collaborative, and outgoing person that thrives in different environments.
• You are comfortable with communicating and taking the lead, and at the same time, where necessary, you are willing to challenge the status quo.
• Further we are looking for a candidate with the following professional competencies: ?Education: Graduate or other equivalent degree. ?Minimum experience required:5+ Years. ?Minimum 5-year relevant experience in corporate onboarding & KYC. ?Knowledge of AML/KYC on corporate clients. ?Good communication skills (Verbal and Written)

Employment details

• Location: Noida