Senior Manager
4 days ago
About the company
eClerx Philippines, Inc. is a leading provider of innovative business process management and technology services, serving clients in the banking, financial services, and other industries.
Job Description:This is an exciting opportunity to join eClerx Philippines, Inc. as a Senior Manager for Know Your Customer (KYC) at our office. As a Senior Manager, you will play a crucial role in our Banking & Financial Services division, overseeing compliance and risk management initiatives.
The key responsibilities of this role include:
- Leading a team of KYC professionals in executing end-to-end KYC processes for clients in the banking and financial services industry
- Ensuring compliance with all applicable regulations and internal policies related to KYC, anti-money laundering (AML), and customer due diligence
- Developing and implementing robust KYC frameworks, procedures, and controls to mitigate risks
- Analysing client data and documentation to identify potential red flags or suspicious activity
- Collaborating with cross-functional teams to enhance KYC processes and drive continuous improvement
- Deliivering insightful reports and recommendations to senior management
- Providing training and guidance to team members on best practices and industry regulations
You will be responsible for staying up-to-date with evolving KYC/AML regulations and industry trends.
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