Associate Process Manager

The ideal candidate must possess strong communication skills and ability to work collaboratively with teams to execute tasks within defined timeframes. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.

Requirements

• Provide KYC/Client Due Diligence (CDD) Subject Matter Expertise and guidance to the team
• Perform an independent quality check of client profile updates during Lifecycle Management process
• Be the single point of contact / case manager for Team, on Periodic Review cases
• Be the Subject Matter-Expert (SME) in Focused Review processes
• Uphold the highest standards of control, always keeping data integrity and process controls in mind
• Stay up-to-date with the latest regulatory, policy and procedural requirements
• Report higher risk matters or regulatory questions to the Financial Crime Compliance team
• Engage business partners in Back Office, Compliance and Operations regularly
• Provide support for any regulatory & audit related reviews, and training/walkthrough of client onboarding process
• Assist with the continuous operational improvements, in view of the changing operating and regulatory environment