Only Females can Apply / VP- KYC- Onboarding (Rajasthan)

Only Females can Apply / VP- KYC- Onboarding (Rajasthan) #GstAccounting #GstReturns #accountingServices #accountingOutsoucing #onlineAccounting #gstecommerceaccounting

AVTAR Career Creators – Date posted: 08 Sep 2017
Bank is a client-centric global bank. One that is leading change and innovation in the industry – championing integrity, sustainable performance and innovation with our clients, and redefining our culture and relationships with each other.
Before the Bank enters into a relationship with a client, it performs a number of due diligence activities to fully understand who they are and to clarify if they are the type of counterparty it wants to do business with. This activity is described as Know Your Client or KYC and is the primary focus of Client Data Services (CDS).
The KYC activities support a number of regulatory compliance requirements specified by our global regulators and provide a rigorous and robust process of investigation that seeks, with reasonable assurance, to verify and validate the customer’s identity and understand and test the customer’s profile, business and account activity. They also help to mitigate the bank’s reputational risk by verifying a client’s correctness and integrity, helping to prevent it from being used intentionally or unintentionally by criminal elements to support terrorist, money laundering or any other criminal activities
The Client Data Services Embedded Risk Team (ERT) is comprised of approx. 12 fte responsible for ensuring that and effective framework is in place to manage and reduce risk, to challenge the decisions being taken in the assessment and remediation of risk and ensure that we are aligned to the firms policy and guidelines in regard to all aspects of the risk framework.
The role will work closely with global peers to help provide a complete picture of the risk profile of CDS, ensuring that handoffs and dependencies across functions/regions are transparent and understood
Role Specifics
The position reports directly to the Head of the CDS Embedded Risk Team to primarily support the risk & control framework agenda for the Jaipur office.
The role requires effective management of a complex catalogue of deliverables, to multiple senior stakeholders.
The role requires effective management of a complex catalogue of deliverables, to multiple senior stakeholders.
Candidate Specification
The successful individual will have diverse experience of the financial sector in any of the following areas; Operations, risk/controls, quality assurance, compliance or audit and have experience managing deliverables & maintaining effective relationships with global senior management002E
* Substantial and relevant experience in a global banking environment
* Exposure to Client Onboarding, KYC or similar regulatory projects is preferred
* Strong communication and interpersonal skills
* Strong analytical and problem solving skills
* Ability to work under pressure to tight deadlines
* Strong organisational and administrative skills
* Client focused approach and ability to react quickly to changing demands…
Source: Careesma

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