Service Delivery Lead
CurrentAccountabilities: • Collaborating and managing operations of Anti money laundering – KYC periodic review process• Ensure timely and accurate service delivery as per SLA• Ensure organizational goals are metResponsibilities:• Managing KYC refresh inventory to ensure timely completion of Document Gap Analysis, Client Outreach, Document collection, Document Review and enrichment activities like updating client records in legal entity onboarding tool, documents uploading &… Show more Accountabilities: • Collaborating and managing operations of Anti money laundering – KYC periodic review process• Ensure timely and accurate service delivery as per SLA• Ensure organizational goals are metResponsibilities:• Managing KYC refresh inventory to ensure timely completion of Document Gap Analysis, Client Outreach, Document collection, Document Review and enrichment activities like updating client records in legal entity onboarding tool, documents uploading & attestation, client & stakeholder screening, records submission and obtaining final approvals• Managing screening results received after client & stakeholders scanning for appropriate approvals• Ensuring necessary approvals like Senior management approval (SMA), client owner approval (regional sales), Global Financial Crimes approval (GFC) are in place for timely KYC refresh completion• Managing internal and external stakeholders – coordinating across US & UK teams to ensure service delivery.• Manage back log volumes as per refresh due dates• Monitor accuracy and identify control points to avoid occurrence of errors• Managing the team to ensure high performanceAchievements• Reduced security incidents to zero by initiating Incident log management• Created Failure Mode Effective Analysis• BOT automation initiative to help publish doc review results Show less