AVP - KYC and Client Data - EMEA Shift

Ikya Human Capital Solutions Pvt Ltd
  • Mumbai
  • 18-19 lakh
  • 10-15 years
  • Views
  • 13 Dec 2016

  • Finance/ Accounts

  • Banking - Retail
Job Description

Knowledge of Reference Data functions.

Books Hierarchy, Account Opening process, Call Back Process, Settlement Instructions (Alert / Non Alert) & Mode of Confirmations]

Interacting with Legal, Credit and middle offices to identify and resolve Data related queries / issues.

Ensuring all new learnings are document & procedure document is updated regularly MIS reporting. Reviewing capacity and benchmarks.

Ongoing focus on training and backup plans Adherence to the firms Business Resiliency plan Ability to lead and manage IT enhancement projects.

Reviewing and enhancing controls to ensure risk free operations.

Knowledge & Skills:

Required Comfortable to work in EMEA shift (2 to 11pm IST).

Experience of Reference Data domain. (Account Opening and Settlement Instruction maintenance Process mandatory)

Understanding risk and controls, legal and compliance requirements.

Competencies/Skill sets for this job

Pm Projects Legal Settlement Settlement Instruction

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