JD for Team Leader- Non-individual Account
We are looking for a Team Leader (Manager & above) who will be responsible for ensuring all KYC related information is accurately obtained, verified and maintained in compliance with regulatory standards while onboarding customer.
Key Responsibilities
- Reviewing and analyse customer documentation to ensure compliance with regulatory requirements.
- Conduct thorough due diligence and verify the authenticity of customer documents.
- Stay updated with changes in KYC regulations and implement necessary adjustments to procedures.
- Identifying any shortcomings in the standard operating process and report them.
- Ensuring compliance with the legal and regulatory framework at all times.
- Assist in audit and regulatory inspections from time to time.
Qualification and Skills required
- Bachelor degree, MBA will be preferred.
- Minimum 3 years' experience in KYC, AML or similar process, compliance & audit role.
- Flexible for night shift(on rotation basis).
- Strong understanding in different constitution of Non-Individual Accounts such as Company, Partnership, TASC & Govt.
- Excellent attention to detail and analytical skill
- Excellent communication and interpersonal skill
- Preference will be given to candidates who has prior team handing experience
- Candidates who are available to join immediately will be given priority.