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Delta Visionary Capital

QC Team Lead - KYC

Delta Visionary Capital
Early Applicant
  • 6 months ago
  • Be among the first 50 applicants
Exp: 0-2 Years
Hyderabad / Secunderabad, Telangana, India
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Job Description


  • Demonstratable team lead and people management experience.
  • Demonstratable QC/QA experience delivering high quality work.
  • KYC SME level knowledge across low to high-risk jurisdictions and both complex and non-complex structures
  • Proven experience of PEPs, Sanctions and Negative Media screening
  • Proven experience in performing financial crime risk assessments of clients.
  • Ability to multitask and prioritize competing demands.
  • Attention to detail.
  • Strong knowledge and experience of best practices in building and maintaining KYC processes.
  • Understanding of key controls, compliance/AML, investigation functions in the banking industry
  • Excellent understanding of the end-to-end KYC and client on-boarding processes
  • Excellent communicator, able to effectively and professionally communicate with stakeholders and clients.
  • Experience in a client facing role.
  • Flexible with the shift timings and work from office.
  • A Graduate in any discipline
Desirable skills:
  • Prior experience in AML/KYC operations.

More Info

Industry:Other

Function:Banking

Job Type:Permanent Job

Skills Required

Kyc
Communicator

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Date Posted: 29/05/2024

Job ID: 80392643

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