Responsibilities:
Create reporting and recurring MIS on processes related to KYC Operations.To support ICG KYC BSU with Data, Metrics, reporting and AnalyticsTake day-to-day decisions of daily operations and functions related to Data, Metrics and AnalyticsWork with a team of expert data analysts who perform an essential MIS function within the ICG KYC Utility, Business Support Units and the Organization as a wholeInteract with various stakeholders including other regional D&Ms, AML Compliance, Coverage, Ops Team, BSUs, ITs, Internal Auditors and Senior ManagementsProvide local, regional and global managements with valuable inputs, feedbacks and >------------------------------------------------------Job Family Group:
Operations - Services
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Job Family:
Business KYC
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Time Type:
Full time
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Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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