Openings For AML

4 weeks ago

Pune, India Cognizant Full time

Opening for Team Lead position - Pune Location - AML & KYC Profile

Experience - 8yrs

Team lead on papers

Roles and Responsibilities

  • Understanding the day to day procedural updates and implementing at dealing with Trigger/Case.
  • Communicate effectively with internal and external partners
  • AML/KYC Team Lead ( TL) experience of minimum 2 years
  • Maintaining a high degree of knowledge of appropriate laws and regulations.
  • Experienced of related experience AML, Transaction Monitoring alert clearing, escalation investigation
  • Manage and update client profiles in accordance with KYC regulatory requirements, obtaining documents as required from the relationship manager and undertaking due diligence.
  • Performing Due Diligence review on all account documentation submitted by the Product specialist in order to assist in mitigating risk against fraud and money laundering for the firm.
  • Following timeliness, compliance procedures, rules and regulations laid by the organization and ensuring that the aims and objectives of the department are met.
  • Ensure the due diligence reviews are undertaken to the required quality and detail on timely basis.
  • Performing research via internal and external sources(Public Media Search), gathering and analyzing documentation in accordance with regulatory and KYC requirements v Ensure documents are indexed and loaded in the document image system

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