Delivery Manager- Kyc/Aml/Fraud
1 week ago
Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The person is expected to focus on building and managing FCC vertical, focusing on i) Technology initiatives (strategize and implement), especially in areas of AI/ML within FCC domain, ii) client management, ii) sales pitches, iii) recruitment, iv) training. This individual will play a key role in aligning FCC vertical strategies with organizational goals. Key Responsibilities: Engagement and Client management Transition of new FCC engagement Building robust quality control measures, standard operating procedures, management reporting Drive customer satisfaction Strategy & transformation Help in implementing the strategic vision for our Financial Crimes Compliance services. Identifying market trends, developing go-to-market strategies, and support business development efforts to win new engagements. Lead and mentor a team of compliance professionals. Technology initiatives - Identify AI/ML and other technology use cases, in alignment with current market trends - Work with IT teams to define requirements, perform testing - Identify third party data and technology solutions to build an FCC managed services eco-system Staffing and Training - Manage talent identification and retention - Prepare and impart training programmes across the FCC domain Sales support - Identify target segments - Collaborate with sales team in client pitches and proposals - Strategize the sales solution based on client requirements Management reporting Key Competencies: Education & Experience: Bachelor’s or master’s degree with FCC certifications (ACAMS, ACFCS) 15+ years of experience in the outsourcing industry, having worked with leading financial institutions Domain expert across the FCC life cycle (KYC Due Diligence, AML Transaction Monitoring and Fraud Monitoring). Experience in setting up client engagements, leading transitions, delivery management etc Experience in sales pitch, proposal building, solutioning etc. Proven track record on client management and technology initiatives Soft Skills: Strong leadership and stakeholder management skills. Ability to analyse business requirements Excellent problem-solving, troubleshooting, and project management skills. Strong communication and training skills to support non-technical users. Ability to manage multiple projects simultaneously and work in a fast-paced environment.
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Analyst - Qa Us Kyc T500-20948
14 hours ago
Hosur, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Fraud Management Tech Lead
1 week ago
Hosur, India Rakuten Symphony Full timeDesignation: Fraud Management Tech lead Location: Bengaluru, India Why should you choose us? Rakuten empowers through technology. Rakuten Group offers various services in e-commerce, fintech, digital content and communications to many users worldwide. Rakuten Symphony focuses on innovations for the telecommunication industry such as, but not be limited to,...
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Avp - Client Data Management T500-20902
1 week ago
Hosur, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Data Analyst T500-19572
6 days ago
Hosur, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Brm(Branch Relationship Manager)
6 days ago
Hosur, India Response Informatics Full timeThis position is for one of the fastest growing MNC Bank in India Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through “need-based approach” and ensure client coverage and product penetration through cross-sell and up-sell of Bank products and services. To...
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Hosur, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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hosur, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
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Hosur, India Genpact Full timeReady to Shape the Future of Work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster,...
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Account Delivery Head
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Hosur, India Tredence Inc. Full timeAbout us: Tredence is a global data science solutions provider focused on solving the last mile problem in AI. The ‘last mile’ is the gap between insight creation and value realization. Headquartered in San Jose, the company embraces a vertical-first approach and an outcome-driven mindset to help clients win and accelerate value realization from their...
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Service Delivery Leader
14 hours ago
Hosur, India Palo Alto Networks Full timeOur Mission At Palo Alto Networks® everything starts and ends with our mission: Being the cybersecurity partner of choice, protecting our digital way of life. Our vision is a world where each day is safer and more secure than the one before. We are a company built on the foundation of challenging and disrupting the way things are done, and we’re looking...
