Compliance Officer

• 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
  

Requirements

• Min. 1 year experience in Banking/Financial support
  
• Degree mandatory
  
• Salary: 20000/ to 25000/
  
• Location: Kochi Kerala