Senior Associate, KYC Operations Job Openings in Bangalore 2025!!!
LSEG announced job vacancy for the post of Senior Associate, KYC Operations.The place of posting will be at Bangalore.Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
| Name of the Company | LSEG |
| Required Qualifications | Graduate |
| Category | Operations |
| Work Type | Onsite |
| Closing Date | 21.July.2025 |
The AML KYC SME team will be responsible for training delivery, handling and drafting process SOPs, delivering QC and QA feedback to the execution team, analysing the QC and QA rejections data and take appropriate steps to improve the quality, work towards continuous KYC process improvement, take initiatives for quality improvement, provide SME support to the execution team and attend queries of the KYC execution team to complete KYC checks and Customer Due Diligence.
Θ Positions: Senior Associate, KYC Operations
Θ Job Location: Bangalore
Θ Salary: As Per Company Norms
Θ Job Type: Full Time
Θ Requisition ID: R0105751
Roles and Responsibilities:
- Drafting Business Unit Addendums and SOPs for KYC Team.
- Facilitating New Joiner Training, Up-skilling & Re-skilling Training, Cross Training and other Ad hoc Training requirements for KYC team of LSEG.
- Preparation and rolling out of Quarterly Periodic Assessments to KYC team including QC, QA and Team Leads.
- Providing SME support and attending the queries raised by the KYC Ops team.
- Identify and proactively analyse trends of QC and QA errors and conduct sessions to improve the quality of the overall team.
- Review and constructively challenge the operations internal processes to drive continuous improvement.
- Identifying limitations, and technical problems in the KYC tool and report them to the development team to improve the tool’s accuracy and functionality.
- Maintain awareness of KYC/AML landscape and use this awareness to flag issues of importance to the operation.
- Build constructive and collaborative working relationships with team members.
- Maintain effective communication to ensure material issues related to financial crime prevention and process gaps are raised as the need arises.
- Maintain relevant databases and documentation and suggest controls to ensure we align with regulations.
- Work on the KYC dashboard improvements.
- Identify areas for automation.
Required Skills & Qualifications:
- Practical financial crime experience or transferable skills
- A good knowledge of AML legislation and requirements and a curiosity about financial crime matters
- A good level of awareness of legal corporate entities and corporate group structures.
- Financial Crime investigation, prevention and/or detection work preferably in the financial services or asset management industry
- Sound knowledge of AML Risk Based Approach concepts
- Sound knowledge of sanctions and politically exposed persons screening systems and transaction monitoring systems.
- Understanding of risk management principles.
- Analytical problem solver and excellent attention to detail.
- Excellent communication skills in English, both verbal and written
- Good interpersonal, relationship building and written and verbal communication skills
Desirable Experience:
- Knowledge of fraud, bribery and corruption laws also desirable.
- A bachelor’s degree or equivalent experience in law or business administration or country equivalent in a related subject area together with equivalent working experience. Alternatively, can show strong analytical skills from another subject area.
- Knowledge and or experience on Power BI or other automation tools.
Skills:
- Effective communication
- Attention to detail
- Computer literate
- Self-Motivated
- Proactive
- Adaptable
- Thrives under pressure
- Problem solving
- 3rd party relationship management
Core Proficiencies:
- Customer focused
- Process obsessed
- Integrity
- Getting Results
- Accountability
- Resilience
- Planning & Organizing
- Decision Making
- Quality
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