Associate Process Manager

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    "ExternalDescriptionStr": "<p style=\"line-height: normal; margin-bottom: 0in;\"><span style=\"color: black;\"><span style=\"font-size: 10pt;\"><strong>Associate Process Manager - FCC&nbsp;</strong></span></span></p><p style=\"line-height: normal; margin-bottom: 0in;\"><span style=\"color: black;\"><span style=\"font-size: 10pt;\"><strong>Pune | Full-time (FT) | Financial Markets&nbsp;</strong></span></span></p><p style=\"line-height: normal; margin-bottom: 0in;\"><span style=\"color: black;\"><span style=\"font-size: 10pt;\"><strong>Shift Timings: APAC/EMEA/US |Management Level: Associate Process Manager || Travel Requirements: NA</strong></span></span></p><p style=\"line-height: normal; margin-bottom: 0in;\">&nbsp;</p><p style=\"line-height: normal; margin-bottom: 0in;\"><span style=\"color: black;\"><span style=\"font-size: 10pt;\">The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. Candidate must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, Candidate must be self-directed, proactive, and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing the frameworks and tools available. Goals and thoughts must be clearly and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors.</span></span></p><p style=\"line-height: normal; margin-bottom: 0in;\">&nbsp;</p><p style=\"line-height: normal; margin-bottom: 0in;\"><span style=\"color: black;\"><span style=\"font-size: 10pt;\"><strong>Associate Process Manager - Role and responsibilities:</strong></span></span></p><p style=\"margin-bottom: 0in;\"><span style=\"color: black;\"><span style=\"font-size: 10pt; line-height: 107%;\"><strong>Specialism -</strong> </span><span style=\"border: 1pt windowtext; font-size: 10pt; line-height: 107%; padding: 0in;\">KYC, AML, Due Diligence</span></span></p><p style=\"margin-bottom: 0in;\">&nbsp;</p><ul style=\"list-style-type: disc; padding-left: 24px;\"><li><span style=\"color: black;\"><span style=\"font-size: 10pt;\">Provide KYC/Client Due Diligence (CDD) Subject Matter Expertise and guidance to the team, in view of establishing the highest levels of quality.</span></span></li><li><span style=\"color: black;\"><span style=\"font-size: 10pt;\">Seek to perform an independent quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, KYC, Tax, US Indicia, Sanctions, PEP, Sustainability Risk, Reputational Risk and Client Risk Score, to ensure adherence to regulatory requirements and Bank policies</span></span></li><li><span style=\"color: black;\"><span style=\"font-size: 10pt;\">Be the single point of contact / case manager for Team, on Periodic Review cases</span></span></li><li><span style=\"color: black;\"><span style=\"font-size: 10pt;\">Be the Subject Matter-Expert (SME) in Focused Review processes, to assist with the implementation and delivery of continuous process/technology improvements</span></span></li><li><span style=\"color: black;\"><span style=\"font-size: 10pt;\">Uphold the highest standards of control, always keeping data integrity and process controls in mind while carrying out day-to-day work</span></span></li><li><span style=\"color: black;\"><span style=\"font-size: 10pt;\">Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates</span></span></li><li><span style=\"color: black;\"><span style=\"font-size: 10pt;\">Report higher risk matters or regulatory questions to the Financial Crime Compliance team</span></span></li><li><span style=\"color: black;\"><span style=\"font-size: 10pt;\">Engage business partners in Back Office, Compliance and Operations regularly, to enable effective collaboration in day-to-day work</span></span></li><li><span style=\"color: black;\"><span style=\"font-size: 10pt;\">Provide support for any regulatory &amp; audit related reviews, and training/walkthrough of client onboarding process, as required</span></span></li><li><span style=\"color: black;\"><span style=\"font-size: 10pt;\">Assist with the continuous operational improvements, in view of the changing operating and regulatory environment, and participate in projects in view of Client’s strategic objectives and vision</span></span></li></ul><p style=\"line-height: normal; margin-bottom: 0in;\">&nbsp;</p><p style=\"line-height: normal; margin-bottom: 0in;\">&nbsp;</p><p style=\"line-height: normal; margin-bottom: 0in;\"><span style=\"color: black;\"><span style=\"font-size: 10pt;\"><strong>Technical and Functional Skills:</strong></span></span></p><p style=\"line-height: normal; margin-bottom: 0in;\">&nbsp;</p><ul style=\"list-style-type: disc; padding-left: 24px;\"><li><p style=\"margin-bottom: 0in; margin-right: 0in; margin-top: 0in;\"><span style=\"color: black; font-family: Calibri, sans-serif;\"><span lang=\"EN-IN\" style=\"font-size: 10pt;\">Bachelor's Degree in B. Com /BBM or Master’s Degree in M. Com/MBA/PGDM</span></span></p></li><li><p style=\"margin-bottom: 0in; margin-right: 0in; margin-top: 0in;\"><span style=\"color: black; font-family: Calibri, sans-serif;\"><span lang=\"EN-IN\" style=\"font-size: 10pt;\">3 to 6 years' experience in AML Compliance &amp; KYC within the financial services industry with experience in conducting due diligence.</span></span></p></li><li><p style=\"margin-bottom: 0in; margin-right: 0in; margin-top: 0in;\"><span style=\"color: black; font-family: Calibri, sans-serif;\"><span lang=\"EN-IN\" style=\"font-size: 10pt;\">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.</span></span></p></li><li><p style=\"margin-bottom: 0in; margin-right: 0in; margin-top: 0in;\"><span style=\"color: black; font-family: Calibri, sans-serif;\"><span lang=\"EN-IN\" style=\"font-size: 10pt;\">Ability to independently research, analyse, and recommend solutions to close open items and discrepancies with client</span></span></p></li><li><p style=\"margin-bottom: 0in; margin-right: 0in; margin-top: 0in;\"><span style=\"color: black; font-family: Calibri, sans-serif;\"><span lang=\"EN-IN\" style=\"font-size: 10pt;\">Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment</span></span></p></li><li><p style=\"margin-bottom: 0in; margin-right: 0in; margin-top: 0in;\"><span style=\"color: black; font-family: Calibri, sans-serif;\"><span lang=\"EN-IN\" style=\"font-size: 10pt;\">Strong knowledge of client structures typically used within the financial services industry.</span></span></p></li><li><p style=\"margin-bottom: 0in; margin-right: 0in; margin-top: 0in;\"><span style=\"color: black; font-family: Calibri, sans-serif;\"><span lang=\"EN-IN\" style=\"font-size: 10pt;\">Knowledge of and a drive to stay up-to-date with industry developments in KYC/CDD.</span></span></p></li><li><p style=\"margin-bottom: 0in; margin-right: 0in; margin-top: 0in;\"><span style=\"color: black; font-family: Calibri, sans-serif;\"><span lang=\"EN-IN\" style=\"font-size: 10pt;\">Being able to influence change in processes and be proactive in finding solutions where requirements are unclear.</span></span></p></li><li><p style=\"margin-bottom: 0in; margin-right: 0in; margin-top: 0in;\"><span style=\"color: black; font-family: Calibri, sans-serif;\"><span lang=\"EN-IN\" style=\"font-size: 10pt;\">Ability to think digitally about solutions to complex problems and use technology to drive efficiencies.</span></span></p></li><li><p style=\"margin-bottom: 0in; margin-right: 0in; margin-top: 0in;\"><span style=\"color: black; font-family: Calibri, sans-serif;\"><span lang=\"EN-IN\" style=\"font-size: 10pt;\">Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.</span></span></p></li></ul><p><span style=\"color: black; font-family: Calibri, sans-serif;\"><span lang=\"EN-IN\" style=\"font-size: 10pt;\"><strong>eClerx Financial Markets</strong> offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.</span></span></p><p style=\"line-height: normal;\"><span style=\"color: black;\"><span style=\"font-size: 10pt;\">To know more about us, visit&nbsp;</span></span><a href=\"https://eclerx.com/\" target=\"_blank\"><span style=\"color: rgb(91, 155, 213);\"><span style=\"font-size: 10pt;\">https://eclerx.com</span></span></a><span style=\"color: rgb(91, 155, 213);\"><span style=\"font-size: 10pt;\"><u>&nbsp;</u>&nbsp;</span></span></p><p style=\"line-height: normal;\"><span style=\"color: black;\"><i><span style=\"font-size: 10pt;\">eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law</span></i></span></p><p style=\"line-height: normal; margin-bottom: 0in;\">&nbsp;</p>",
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