Specialist, IMO Enablement-2400000121

RESPONSIBILITIES

Strategy

• The job role requires basic understanding of KYC and CDD in the banking industry.
• The candidate should be aware about the basic concept of Anti Money Laundering and its importance in the banking and financial sector. 
• The candidate is expected to have knowledge and understanding of the identity and address verification documents applicable for individuals and different entity types. 
• Candidate must be aware about the KYC requirements of Authorised Signatory and Beneficial Owner as per RBI norms. 
• Apart from the same candidate is expected to have elementary knowledge of working on Excel sheets and PDF documents. 
• Candidate is expected to be well versed in working on various files and should be sound in data entry and accuracy. 
• Candidate should be comfortable to work on a time bound project. 

Business

• CCIB 

Processes

• Ensure adherence to all internal group guidelines and external regulations RBI CA.
• To embed Operational Risk monitoring as an integral part of the business process. Towards this, to effectively carry out the assigned role, with complete adherence to one bank CDD policy and RBI country Addenda.

People & Talent 

• Substantial experience in the banking industry, including demonstrated success in a similar role.
• Must possess sharp business acumen (including ability to assess risk and appropriate levels of return), excellent interpersonal skills and multi-cultural awareness and sensitivity.
• Ability to work with geographically dispersed and highly varied stakeholders
• At least 10 years of relevant experience across credit trading in Asia and other markets
• At least 5 years of experience of trading China Credit

Risk Management

• Monitor all major risk issues and concentrations. Work in line with the group guidelines one bank cdd policy along with RBI country addenda and ensure complete application of the same while performing CDD activities.

Governance 

• Promote an environment where compliance with internal control functions and the external regulatory framework is a central priority of the business