
Senior Manager
3 weeks ago
Skills & certification
Should have 15+ years of experience in US/UK/Global KYC.
Certifications such as CAMI, ACAMS (good to have).
Experience in managing audits or regulatory inspections.
Familiarity with transaction monitoring systems and alert dispositioning.
Exposure to cross-border compliance requirements.
Data analysis and reporting skills (Excel, Power BI, or SQL).
Strong knowledge of AML, KYC, and FCC regulations (local and global).
Hands-on experience with CDD/EDD processes, including onboarding and periodic reviews.
Leadership and team management experience, including mentoring and performance evaluation.
Expertise in compliance tools (e.g., World-Check, LexisNexis, Actimize, Fircosoft).
Analytical and decision-making skills for handling high-risk cases and escalations.
Excellent communication and stakeholder management abilities.
Process improvement and quality assurance mindset.
Regulatory awareness and ability to interpret and implement policy changes.
Responsibilities:
Supervise/Manage and guide the team of analysts handling onboarding, periodic reviews, and enhanced due diligence, customer due diligence.
Review and approve complex KYC cases, ensuring compliance with internal policies and regulatory standards.
Act as an escalation point for high-risk cases and provide subject matter expertise.
Monitor team performance, ensure SLA adherence, and drive quality assurance.
Liaise with compliance, legal, audit, and operations teams to resolve issues and implement process improvements.
Conduct training, mentoring, and performance evaluations for team members.
Stay updated on regulatory changes and ensure team alignment with evolving standards.
Lead weekly and monthly business reviews.
Upskilling the team
Managing the client.
-
Senior Manager
10 hours ago
Pune, Maharashtra, India dentsu Full timeDentsu is a network designed for what's next, helping clients predict and plan for disruptive future opportunities and create new paths to growth in the sustainable economy through five global leadership brands: Carat, Dentsu Creative, dentsu X, iProspect and Merkle, each with deep specialisms. Operating in over 145 markets worldwide with more than 66,000...
-
Senior Manager
2 days ago
Pune, Maharashtra, India Tata Motors Global Services Limited Full timePosition Name - Senior Manager - VMO and Contact Centre Role Reports to - Deputy General Manager Brief Role Description - The Senior Manager – Service Vendor Management Office is responsible for leading the strategic and operational management of third-party service providers. Vendors rendering services like Call/Contact Center operations, IT, Talent...
-
Senior Operations Manager
3 days ago
Pune, Maharashtra, India beBeefieldservice Full timeJob Title: Senior Operations ManagerWe are seeking a highly skilled Senior Operations Manager to oversee our Field Services Operations in the META region. The successful candidate will be responsible for ensuring efficient and effective service delivery, developing strategies to optimize field service operations, and improving customer satisfaction.
-
Senior Game Manager
16 hours ago
Pune, Maharashtra, India Seven Consultancy Full timeJOB DETAILS Understand and direct the work of the coding team.Mentor the code team and lead by example.Liaising with the team and production to achieve the highest possible quality product.Working with project managers and other development leads to define and complete programming tasks.Writing high quality source code.Ensuring the game is compliant with...
-
Senior Transportation Manager
10 hours ago
Pune, Maharashtra, India beBeeTransportation Full time ₹ 15,00,000 - ₹ 20,00,000Job Title: Senior Transport ExecutiveWe are seeking a highly skilled and experienced Senior Transport Executive to oversee end-to-end employee transport operations and ensure efficient facility management.The successful candidate will be responsible for managing transportation logistics, ensuring the safety and well-being of employees, and optimizing...
-
Product Manager/senior Product Manager
4 weeks ago
Pune, Maharashtra, India Quilr Full timeRole: Senior Product Manager/Product Manager - 2 positions - Cybersecurity/AI Senior Product Manager: 5-7 years Product Manager: 3-5 years Location: Pune Company Description Quilr is an innovative cybersecurity firm leveraging AI agents alongside its " Service-as-Software" platform to proactively enable secure technology adoption.Unlike traditional...
-
Senior Technology Manager
5 days ago
Pune, Maharashtra, India beBeeDevelopment Full time US$ 15,00,000 - US$ 25,00,000Senior Technology ManagerWe are seeking an accomplished professional with 15 years of experience in applications development, management, and leadership. The ideal candidate will possess a deep understanding of concepts and procedures within the applications development space, as well as a working knowledge of industry practices and standards.This role...
-
Senior Team Manager
2 days ago
Pune, Maharashtra, India beBeeLeadership Full time ₹ 40,00,000 - ₹ 1,00,00,000Job Title: Senior Team ManagerRole Summary:We are seeking a seasoned senior team manager to lead a high-performing team of customer service/operations executives handling banking processes in India. The ideal candidate will possess a deep understanding of banking operations and have experience managing teams in BPO/Banking environments.The successful senior...
-
Senior Project Manager
2 weeks ago
Pune, Maharashtra, India TransPerfect Full timeJob DescriptionSenior Project Manager:The Senior Project Manager is a results-driven and innovative project leader within DataForce. The Senior Project Manager is responsible for leading successful execution of the life cycle of a range of AI-Data projects, through the utilization of expertise and technical skills to manage project budgets, timelines, and...
-
Senior Manager
17 hours ago
Pune, Maharashtra, India Weekday AI Full timeThis role is for one of Weekday s clients Min Experience 18 years Location Pune JobType full-time Requirements About the Role We are seeking a highly experienced and strategic Indirect Purchase Procurement Leader with deep expertise in IT Procurement Corporate Services and Marketing Communication spend management The ideal candidate will bring...