KYC Advisor II
Silicon Valley Bank
6d ago


For 35 years, SVB Financial Group (NASDAQ : SIVB) and its subsidiaries have helped innovative companies and their investors move ambitious ideas forward, fast.

SVB Financial Group’s businesses, including Silicon Valley Bank, operate at the intersection of innovation and capital, and provide a comprehensive range of financial services including commercial banking, investment solutions, research and insights, funds management and private banking and wealth advisory.

SVB helps high growth companies in the technology, life science and healthcare, private equity and venture capital, and premium wine industries navigate at every stage.

In addition, the company focuses on encouraging positive relationships with firms within the private equity and venture capital community worldwide, many of which are also the firm's clients and may invest in the firm's corporate clients.

The Global Ops team at GDC Bangalore is responsible for managing operational readiness and fulfilment for Client advisory services (KYC & Onboarding), Internal bank ops, A / C services, Loan Ops & QC.

We are committed to providing precise operational guidance and support to enhance our client’s global banking experience.

We are a dynamic group looking to continuously improve the customer experience of our services by meeting and anticipating the client needs.

Great Team spirit, customer centricity and Continuous Improvement (CI) mindset are key elements you need, to fit in the team.

The Client Advisory Services team at GDC Bangalore is hiring a full-time KYC Advisor II to ensure the quality of the reviews are in-line with the bank’s Standards and KYC Operational processes.

This role is responsible for, but not limited to, the following functions :


  • As a KYC Advisor II, you bring excellent oral and written communication skills. Maintenance of CIF records and performing end to end KYC Refresh / Remediation QC checks is primary.
  • Communicate effectively with various cross-functional business team partners and bank clients. You will serve at the forefront of our client’s experience for various Know Your Client (KYC) requests.
  • Successfully meeting tight service level agreements on client requests.
  • Providing operational support to clients & business partners consistent with bank policy & procedures.
  • Work with willingness to learn, adapt & show flexibility with support hours & coverage.
  • Produce timely, high QC profiles and address quality issues in line with SVB policies & procedures.
  • Have a good understanding of the standard AML / KYC practices followed globally and to maintain all relevant documentation in line with the business or operational needs.
  • Thoroughly understand & exhibit intelligent use of various system tools and procedures.
  • Proactively highlight threats & compliance issues to the management in a timely manner.
  • Train the team & provide support content / subject matter related advise / support to the team.
  • Handle adhoc responsibilities and support the Manager with reporting & other assignments periodically.
  • Successfully meet tight SLAs as required by the operational management requirements.
  • Provide operational support to clients & business partners consistent with bank’s policies & procedures.
  • Work with willingness to learn, adapt & show flexibility with support hours & coverage.
  • Qualifications

  • Candidates who are passionate about banking operations, KYC, Onboarding & willing to work in the UK Shift.
  • At least 3-5 years of prior work experience within the Onboarding QC or KYC Know Your Customer process at any bank.
  • Setting client expectations, identifying risk & following through with our internal partners are critical for this role.
  • Proficiency in MS products (CRM, Outlook), database apps, workflow platforms & / or analytics tools, is a plus.
  • Knowledge of bank, compliance or investment terminology or products is preferred.
  • Excellent verbal and written communication skills with the ability to succinctly convey an issue and resulting outcome to clients and internal business partners is key.
  • Have a strong ability to multi-task and handle multiple requirements from internal stakeholders effectively.
  • Ability to work in a structured, high volume, time-sensitive and high-risk environment.
  • Have a solid functional overview of various teams, processes & stakeholders from connected departments.
  • Be able to independently solve / support requirements across all connected teams.
  • Highly adaptable and resilient, must be open to new ideas and willing to support fluid workflows.
  • Manage time effectively while driving the above responsibilities diligently.
  • Essential to team success : a willingness to share credit for wins and successes with ones’ teammates.
  • Bachelor's degree is preferred.
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