Compliance Officer

ADVENXA

Location

Ernakulam (district) | India

Job description

Ensure and delivery high standard of quality in the KYC files in adherence to the bank s policies and procedures.
Ensure all processes executed during the final overview of the KYC files are delivered per predefined SLA.
Liaise with Compliance relationship managers and other senior stake holders for KYC approval.
Arrange prepare document and facilitate CAC/eCAC towards the final approval for the KYC file.
Ensure timely escalation and own proposed course of actions to line management to address identified risks and blocking points during such processes.
Develop a good understanding of the overall KYC operations process and act as a subject matter expert to support the team
Embrace continuous changes and challenges; handle various initiatives and adhoc projects as assigned by line management.
Work in close and continuous collaboration with other team members and stakeholders to achieve predefined objectives and resolve any issues during daily tasks.
Keep accurate track record of all assigned requests; from receipt through execution of requests.
Major clients including Corporate Coverages Commodity Finance Investment Banking Transaction Banking Financial Institutional Coverages Global Markets products

Min. 1 year experience in Banking/Financial support Degree mandatory Salary: 20,000/- to 25,000/- Location: Kochi, Kerala

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