Venkatraman Iyer
Kyc Qcc Manager @Barclays
Signup · Get unlimited contacts
WORK HISTORY
Kyc Qcc Manager @Barclays
Pune, IN
Regulatory Compliance Management- Ensure all KYC onboarding processes comply with local and international regulations, including AML and CFT (Counter Financing of Terrorism) guidelines- Stay updated on regulatory changes and adapt processes accordingly.2. Quality Control Oversight- Conduct regular reviews and audits of customer files to ensure adherence to KYC standards and internal policies- Implement and refine quality control metrics to measure the effectiveness of onboarding procedures.3. Risk Management- Identify and assess potential risks in the onboarding process and develop mitigation strategies- Work closely with risk management teams to address any issues promptly and effectively.4. Team Leadership and Training- Lead and mentor a team of KYC analysts, ensuring they have the necessary training and resources- Conduct regular training sessions on compliance updates and best practices.5. Process Improvement- Analyze current onboarding processes to identify inefficiencies and areas for improvement- Collaborate with cross-functional teams to implement process enhancements that increase efficiency and accuracy.6. Client Communication- Serve as a point of contact for escalated KYC issues, providing clear and concise communication to both internal and external stakeholders- Work with clients to resolve any compliance-related queries or concerns during the onboarding process.7. Reporting and Documentation- Prepare detailed reports on onboarding activities, quality control outcomes, and compliance issues for senior management- Maintain thorough documentation of all KYC processes and decisions to ensure audit readiness.8. Technology and System Integration- Collaborate with IT teams to integrate KYC tools and systems that enhance the onboarding process- Leverage technology to automate and streamline KYC procedures where possible.
EDUCATION
Sinhgad Institute Of Management
Bachelor of Business Administration - BBA
National Institute of Information Technology
Post graduate diploma in retail banking operations
SKILLS
ABOUT VENKATRAMAN IYER
Banking Operations Expert with over 12 years of Experience | Proven Track Record in…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.