Skill required: KYC Corporate - Anti-Money Laundering (AML)
Designation: Delivery Lead Senior Manager
Qualifications: Any Graduation
Years of Experience:16 to 25 years
What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talent
Looking for someone with KYC experience along with ECDD/OCDD knowledge
Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
What are we looking for? 12+ years with a minimum 3 years managing fin crime operations
• KYC operations
• Business Operations Mgt
• Strategic Mgt
• Client Communication
• Communication
• AML certification
• Problem solving
• Ability to establish strong client relationship
• commitment to quality
• Communication written & verbal
Roles and Responsibilities: Responsibilities:
• Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standards
• Ensure that the team operates efficiently, adheres to procedures and the group’s best practice and policy
• Laisse with client stakeholders to manage escalations and performance reviews
• Regular cadence with team, Provide performance management feedback and hold appraisals
• Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas
• Schedule, allocate and review work of team members for accuracy and completeness
• Support the EDD KYC Analysts to identify data and documentation gaps and coach them on researching accordingly
• Support the EDD KYC Analysts to validate the clients’ KYC risk profile and raising any points of concern, such as negative news
• Establish and maintain excellent working relationships with stakeholders at all levels
• Primary escalation contact for clients, responsible for client satisfaction, overall client management and delivery of client solutions.

Requirements:
• Knowledge of the regulatory environment is highly desirable
• Candidates should have a minimum of 9+ years experience in financial services with strong technical knowledge of Enhanced Due Diligence KYC AML process
• Should have handled a Team size of min.15-20.
• Investment Banking skills preferred
• Good stakeholder management skills
• Deep understanding of the end to end KYC and client on-boarding processes
• Experience of on boarding across different client types (i.e. Corporate, Hedge Funds, Financial Institutions, and SPV’s)
• Willing to occasionally attend conference call meetings outside normal business hours
• Ability to be highly flexible and react swiftly to changing priorities and urgent situations

Skill required: KYC Corporate - Anti-Money Laundering (AML)
Designation: Delivery Lead Senior Manager
Qualifications: Any Graduation
Years of Experience:16 to 25 years
What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talent
Looking for someone with KYC experience along with ECDD/OCDD knowledge
Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
What are we looking for? 12+ years with a minimum 3 years managing fin crime operations
• KYC operations
• Business Operations Mgt
• Strategic Mgt
• Client Communication
• Communication
• AML certification
• Problem solving
• Ability to establish strong client relationship
• commitment to quality
• Communication written & verbal
Roles and Responsibilities: Responsibilities:
• Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standards
• Ensure that the team operates efficiently, adheres to procedures and the group’s best practice and policy
• Laisse with client stakeholders to manage escalations and performance reviews
• Regular cadence with team, Provide performance management feedback and hold appraisals
• Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas
• Schedule, allocate and review work of team members for accuracy and completeness
• Support the EDD KYC Analysts to identify data and documentation gaps and coach them on researching accordingly
• Support the EDD KYC Analysts to validate the clients’ KYC risk profile and raising any points of concern, such as negative news
• Establish and maintain excellent working relationships with stakeholders at all levels
• Primary escalation contact for clients, responsible for client satisfaction, overall client management and delivery of client solutions.

Requirements:
• Knowledge of the regulatory environment is highly desirable
• Candidates should have a minimum of 9+ years experience in financial services with strong technical knowledge of Enhanced Due Diligence KYC AML process
• Should have handled a Team size of min.15-20.
• Investment Banking skills preferred
• Good stakeholder management skills
• Deep understanding of the end to end KYC and client on-boarding processes
• Experience of on boarding across different client types (i.e. Corporate, Hedge Funds, Financial Institutions, and SPV’s)
• Willing to occasionally attend conference call meetings outside normal business hours
• Ability to be highly flexible and react swiftly to changing priorities and urgent situations