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Associate Process Manager

Associate Process Manager

eClerx

3 - 5 years

2 - 6 Lacs

Pune

Posted:6 days ago| Platform:

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Skills Required

aml risk assessment due diligence process management kyc risk management employee relations team management anti money laundering training auditing knowledge management employee engagement recruitment performance management finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role
Job TitleAPM-IC LocationPune Skill- End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings:APAC , EMEA , NAM
Roles & Responsibilities
Were looking to add `Associate Process Manager IC, with 3-plus years of experience, to our pool of experts, who will understand and manage end-to-end KYC process with basics, review, periodic update and remediation.This role will include the understanding and implementation of the KYC lifecycle.He/she would be responsible for opening, amending, reviewing and exiting clients according to established policies and procedures, and also review clients transactions to detect and report either proposed or completed unusual transactions. Key responsibilities include:

Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients

Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients

Escalate issues to client and internal managers to bring issues to their attention promptly

Independently handle clients and client calls establish self as a valued partner

Help knowledge management endeavor by sharing process knowledge and best practices within the teams

Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents

Have a thorough understanding of the clients business and related parties to monitor clients activities for unusual transactions

Perform further investigation on identified suspicious client and clients transactions and report to KYC/AML compliance officer

Qualification and Skills

Bachelors Degree (B.Com, BBA, BBM, BCA) / Masters Degree (M.Com, MBA, PGDM).

3 to 5 years of experience and knowledge of KYC, AML, and Due Diligence

Should be able to understand, manage and calculate risks

Should be good with logical and quantitative abilities

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Associate Process Manager