Avp - Kyc (Global Operations Center) - Mumbai, India - RiverForest Connections Private Limited

RiverForest Connections Private Limited

Verified Company

Mumbai, India

1 week ago

Posted by:

Deepika Kaur

beBee Recuiter

Job Title:
Assistant Vice President

Position Purpose

The KYC Due Diligence team in company is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of company across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of company._

Direct Responsibilities

Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
Obtain mandatory documents and reports as per KYC requirements
Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
Implement additional steps, validating KYC risk compliance bases on research of customer records
Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
Ensure data and documents are entered (scanned and archived) into systems properly
Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.
Communicate within the team, Compliance, the business and IT.

Contributing Responsibilities

Contribute to the implementation of Permanent Control policies and procedures in daytoday business activities
Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore
Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings