SENIOR BUSINESS OPERATIONS - AML / KYC Operations

Happiest Minds Technologies; Dadri; On-site; INR 1,080,000 - 1,320,000; Full time

Job summary

Happiest Minds Technologies in India is seeking an experienced Corporate Onboarding Specialist to manage KYC processes for private clients and ensure compliance with global standards. You will meet SLAs, participate in audits, and collaborate with Global ODD and Remediation teams to improve processes and client experience.

The ideal candidate has 5+ years in corporate onboarding & KYC, strong AML/KYC knowledge, and excellent communication skills.

Qualifications

• 5+ years of experience in corporate onboarding & KYC.
• Knowledge of AML/KYC for corporate clients.
• Strong verbal and written communication skills.

Responsibilities

• Process incoming private client applications per KYC procedures and Global Minimum KYC Standards.
• Meet SLAs and maintain quality standards within deadlines.
• Identify areas for process improvement and automation to enhance client experience.
• Perform quality checks and review AML screening results; handle assigned tasks.

Skills

Communication

Attention to detail

Collaboration

Education

Graduate degree

Job description

Job Description ? Corporate Onboarding

Responsibilities:

• Ensure to process the incoming private client?s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Company?s Risk Appetite.
• To meet the SLA?s for processing and meet the agreed Quality standards in stipulated deadlines.
• To identify and escrow potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.
• To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks..
• Responsible for periodic review and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.
• To work with key internal stakeholders within the Global ODD and Remediation teams.
• To be able to work independently after appropriate training has been provided and cross-train for different geographies and various remediation projects.
• To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures, and client focus.

Your Profile:

As a person you are known for your outmost professionalism, integrity, and trustworthiness. You are a curious, collaborative, and outgoing person that thrives in different environments.

You are comfortable with communicating and taking the lead, and at the same time, where necessary, you are willing to challenge the status quo.

Further we are looking for a candidate with the following professional competencies:

?Education: Graduate or other equivalent degree.

?Minimum experience required:5+ Years.

?Minimum 5-year relevant experience in corporate onboarding & KYC.

?Knowledge of AML/KYC on corporate clients.

?Good communication skills (Verbal and Written)