AML/KYC -Team Leader

1 day ago

Hyderabad, Telangana, India Cognizant Full time

Work Experience: -

Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.

Relevant Experience: -

  • Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For e.g.: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environment
  • Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors
  • Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators.
  • Participate in design and testing of enhancement to client due diligence database, Reports and systems.
  • Interacting with Onsite controllers on various operational issues.
  • Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process
  • Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews
  • Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures
  • Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholders

Education Qualification:-

  • Bachelors in commerce/ master's in business administration/ M.Com
  • Certifications – Any Fin Crime Preferable
  • Should be ok with Night shifts

Expertise and Competencies: -

  • Strong domain knowledge of AML& KYC.
  • Understanding of the applicable regulatory landscape and regulatory bodies across geographies
  • Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner
  • Highly motivated and active individual who will be able to encourage other members
  • Sound at MS Office Suite (Word, Excel and PowerPoint)
  • Good oral and written communication skills

  • AML/KYC -Team Leader

    3 weeks ago

    Hyderabad, Telangana, India Cognizant Full time

    Work Experience: -Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience: --...

  • AML/KYC -Team Leader

    2 days ago

    Hyderabad, Telangana, India Cognizant Full time US$ 90,000 - US$ 1,20,000 per year

    Work Experience: -Minimum 10+ years Exposure and Experience in working on complexAML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding,Sanction Screeningfor individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience:...

  • AML/KYC -Team Leader

    22 hours ago

    Hyderabad, Telangana, India Cognizant Full time

    Work Experience: - Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc. Relevant...

  • AML KYC

    2 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 10,91,063 - ₹ 11,00,000 per year

    Job Title: AML/KYC Operations Team LeaderLocation: HyderabadIndustry: BFSI / Risk & Compliance / Financial ServicesEmployment Type: Full-TimeShift : Us ShiftWorking Hr : 10 Hr DayExperience Required :TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000Minimum 9years 14 yrs Exposure and Experience in working on complex AML/ KYC...

  • AML/KYC -Team Leader

    1 week ago

    Hyderabad, Telangana, India Cognizant Full time

    Work Experience: -Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence,

  • AML/KYC -Team Leader

    1 week ago

    Hyderabad, Telangana, India Cognizant Full time

    Work Experience: -Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence,

  • AML/KYC -Team Leader

    7 days ago

    Hyderabad, Telangana, India Cognizant Full time

    Work Experience: - Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence,

  • kyc Aml

    2 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Hiring for AML/KYC (SPE / SME )Location: HyderabadExperience: 2-5 yearsShift : Night Shift(WFO)Notice period: Immediate to 30days preferredEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevantexperience.Roles Hiring For:Senior Process Executive (SPE) Min 2YearsSubject Matter Expert (SME) – Min 5YearsKey...

  • aml kyc

    1 week ago

    Hyderabad, Telangana, India Aim Plus Full time

    Job DescriptionDear Connects,We are opening for AML KYC Experience: Minimum 3 years 11 yrsJob Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply)Education: GraduationShift: Night Shift - WFOShare resume at : 9900419400 / [Confidential Information]Salary Grid to follow2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000 LPA5 to 8...

  • AML/KYC Specialist

    5 days ago

    Hyderabad, Telangana, India beBeeRiskAssessment Full time ₹ 9,00,000 - ₹ 12,00,000

    AML/KYC SpecialistWe are seeking a skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for managing and mitigating financial risks associated with Anti-Money Laundering and Know Your Customer regulations.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate potential threats.Collaborate...