Job Responsibilities

Understanding the end-to-end BAU functions assigned under Client Life Management.
Seek to perform an independent activities and quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, Account Onboarding and Screening, Tax, FATCA, PEP, Sustainability Risk, Reputational Risk and Client Risk Score, to ensure adherence to regulatory requirements and Bank policies
Be the Subject Matter-Expert (SME) in Focused Review processes, to assist with the implementation and delivery of continuous process/technology improvements
Uphold the highest standards of control, always keeping data integrity and process controls in mind while carrying out day-to-day work
Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates
Report higher risk matters or regulatory questions to the Client Life Cycle Management
Engage business partners in Back Office, Compliance and Operations regularly, to enable effective collaboration in day-to-day work
Provide support for any regulatory & audit related reviews, and training/walkthrough of client onboarding process, as required
Assist with the continuous operational improvements, in view of the changing operating and regulatory environment, and participate in projects in view of Clients strategic objectives and vision

Minimum Qualifications-

Bachelor's Degree in B. Com /BBM or Masters Degree in M. Com/MBA/PGDM
2 to 4 years' experience in Client Life Cycle Management within the financial services industry with experience in conducting due diligence.
Sound business acumen - a practical and positive approach to meeting CDD/KYC requirements in a client facing environment. Knowledge of or experience in a professional services firm would be beneficial.
Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with client
Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
Strong knowledge of client structures typically used within the financial services industry.
Knowledge of and a drive to stay up-to-date with industry developments in CLM
Strong verbal and written communicator with the ability to work as part of the client facing team and a track record for building positive relationships with colleagues.

Senior Analyst - clmc