Associate Process Manager

Specialism: KYC, AML & Due Diligence

• Manage end-to-end KYC lifecycle including onboarding, review, periodic refresh, and remediation.
• Strong knowledge of KYC, AML, CDD/EDD, and Due Diligence and transaction monitoring , screening processes.
• Hands-on understanding of UBO, Source of Funds/Income, PEP, adverse media, and sanctions screening.
• Ability to identify discrepancies, assess risks, and provide effective solutions.
• Strong analytical, problem-solving, and decision-making skills.
• Good understanding of the financial services industry and KYC regulations.
• Strong client communication and stakeholder management skills.
• Ability to manage multiple priorities and work under pressure.
• Proficiency in MS Excel, Word, and PowerPoint.
• Proactive team player with a focus on process improvement and client satisfaction.
• CAMS certification

KYC- Associate Process Manager IC /Process Manager IC Responsibilities

· Independently handle clients and client calls– establish self as a valued partner.

· Escalate issues to client and internal managers to bring issues to their attention in a short span of time to avoid client escalation.

· Build domain expertise and demonstrate strong process knowledge.

· Help knowledge management endeavour by sharing process knowledge and best practices within the teams.