Operations

• This role involves managing large project implementations, requiring a high degree of client service effort and customization.
• Experience in KYC Onboarding and Remediation (Full Review, Risk Assessment), Outreach to clients, and Screening (Alert disposition on entities and related parties) with a demonstrated track record supporting international clients.
• Must have detailed understanding of each entity types e.g., NBFI, Corporations, General Partner, Limited Partner, Limited Liability Company (LLC), Trust, Fund, Special Purpose Vehicle, Bank etc.
• Good knowledge of various agreements and how to find relevant information from the agreements – LLC agreement, Private Placement Memorandum, Limited Partnership, etc.
• Ability to work on complex entity structures globally.
• Must have knowledge and experience to extract relevant information from the public domain.
• Must have exposure to various KYC/Screening tools such as Quantified, Accuity, World Check, Lexis Nexis, etc.
• Review and disposition of Alerts generated through the screening of the clients and other relationships.
• Good analytical and problem-solving skills.
• Manage priority items and ensure timely escalations of key risks/issues to management.
• Identify and execute process improvements, provide guidance, and support key process and technology initiatives to the business.
• Ensure that Quality and Productivity standards are adhered to.
• Liaise with internal departments to ensure work gets completed in time.
• Get trained on any regulatory and compliance requirement, other process changes in KYC/Screening.
• Keep informed of any changes to processes and procedures, policy change and ensure open verbal dialogue with colleagues across locations.
• Maintain compliance with confidentiality in handling client sensitive information.
• Strong Knowledge of MS Office applications, especially Excel.
• Must have excellent communication skills.
• Must be willing to work flexible shift (both UK and US).
• Able to become part of Quality Assurance team within 6 months of joining.

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