Description
We are seeking a Client Implementation Analyst to join our team in Mumbai, India.
As a Client Implementation Analyst, you will be responsible for overseeing the Know Your Customer (KYC) framework within the Business and ensuring that KYC processes and procedures are well-functioning, aligned with regulations, and consistent with responsibilities and reporting lines within the Business.
Key Responsibilities:
- Ultimate responsibility for KYC process and procedures and its well-functioning
- Provide regular MIS and ad-hoc information/reports on client base and selected KYC cases/files
- Support AML concerning business-view on specific KYC related topics
- Act as a counterpart for the Local AML Officer regarding general KYC questions
- Ensure all appropriate staff communications and training related to KYC
- Ensure suitable implementation of new regulation and policies
- Verify that Regional/Local KOPs are updated according to new DB policies and/or new and/or updated local regulatory legislation
- Establish a KYC reviews' plan and ensure its implementation
- Analyse the outcome of quality reviews and propose actions of improvement
- Ensure that all detected anomalies are solved and that all improvement actions defined are properly completed
- Escalate overdue actions according to each ABI location control structure
Benefits:
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above
Requirements:
- Strong teamwork
- Strong time management and organisational skills
- Strong communication & Excel skills
- Problem solving skills
- Strong sense of responsibility, high degree of self-initiative and assertiveness, ability to work under pressure
- Proven ability to leverage AI tools to enhance productivity