Found Description
Responsibilities:
• Create reporting and recurring MIS on processes related to KYC Operations.
• To support ICG KYC BSU with Data, Metrics, reporting and Analytics
• Take day-to-day decisions of daily operations and functions related to Data, Metrics and Analytics
• Work 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 whole
• Interact with various stakeholders including other regional D&Ms, AML Compliance, Coverage, Ops Team, BSUs, ITs, Internal Auditors and Senior Managements
• Provide local, regional and global managements with valuable inputs, feedbacks and data-analysis which help them in taking decisions related to ICG KYC Utility department
• Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management • Conduct analysis of r...
• Create reporting and recurring MIS on processes related to KYC Operations.
• To support ICG KYC BSU with Data, Metrics, reporting and Analytics
• Take day-to-day decisions of daily operations and functions related to Data, Metrics and Analytics
• Work 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 whole
• Interact with various stakeholders including other regional D&Ms, AML Compliance, Coverage, Ops Team, BSUs, ITs, Internal Auditors and Senior Managements
• Provide local, regional and global managements with valuable inputs, feedbacks and data-analysis which help them in taking decisions related to ICG KYC Utility department
• Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management • Conduct analysis of r...