Officer - KYC Quality Metrics Analyst

Overview

Intermediate-level KYC Operations Analyst responsible for AML monitoring, governance, oversight and regulatory reporting, developing and managing an internal KYC program in coordination with the Compliance and Control team.

What you'll do

• Ensure production of accurate and standardized reporting with key insights.
• Provide ongoing support and enhancement relating to reporting deliverables.
• Assist with ad hoc data and reporting requests from seniors and peers within SMB KYC Quality function.
• Maintain dashboards and on-demand reporting to the leadership team.
• Prepare presentations for senior management that communicate data-driven results to executives.
• Own or lead departmental projects and initiatives as requested.
• Represent the team in various local and regional forums, as required.
• Multi-task and work independently, working to tight deadlines as part of a team.
• Interact with Auditors, Compliance and Independent Control Groups as required.
• Work on several initiatives concurrently and cope with changes in priorities.
• Prepare daily/weekly MIS and manage population.
• Handle stakeholder queries related to metrics.
• Assess risk when business decisions are made, driving compliance with applicable laws, rules and regulations and escalating and reporting control issues with transparency.

What you'll need

• Bachelor's/University degree.
• Good English communication skills (written and verbal).
• Proven track record with at least 2-4 years of relevant reporting, Metrics/MIS experience.
• Proficiency at consolidating data from numerous sources to create presentations for all levels of management and other stakeholders.
• Significant experience working with Excel, MS Office tools (including SharePoint), and other tools related to queries and data management.
• Ability to work with various stakeholders and senior management and build and maintain effective working relationships.
• Ability to manage team-level processes and deliver presentations.
• Ability to proficiently use MS Office products, particularly Word, Excel, PowerPoint, and SharePoint.
• Strong analytical and time management skills, excellent attention to detail.

Nice to have

• Some Operations experience.
• Global experience.

Details

• Location: Mumbai, India.
• Work mode: Hybrid.
• Time type: Full time.