AML/KYC -Team Leader
1 day ago
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 environmentUndertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factorsMonitor 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 ProcessProvide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based ReviewsHelp optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC ProceduresHelp to gather metrics from various business partners and share regular, transparent MI Reporting to all StakeholdersEducation Qualification:-Bachelors in commerce/ master's in business administration/ M.ComCertifications – Any Fin Crime PreferableShould be ok with Night shiftsExpertise and Competencies: -Strong domain knowledge of AML& KYC.Understanding of the applicable regulatory landscape and regulatory bodies across geographiesExcellent leadership and organizational skills with a proficiency in managing the time in an efficient mannerHighly motivated and active individual who will be able to encourage other membersSound at MS Office Suite (Word, Excel and PowerPoint)Good oral and written communication ski
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AML/KYC -Team Leader
1 day ago
Hyderabad, India Cognizant Full timeWork 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: -...
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AML/KYC -Team Leader
4 hours ago
Hyderabad, India Cognizant Full timeWork 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: -...
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AML/KYC -Team Leader
2 days ago
hyderabad, India Cognizant Full timeWork 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:...
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AML/KYC -Team Leader
4 hours ago
Hyderabad, India Cognizant Full timeWork 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:...
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Aml/Kyc -Team Leader
2 hours ago
Hyderabad, India Cognizant Full timeWork 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:...
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AML/KYC -Team Leader
2 hours ago
Hyderabad, India Cognizant Full timeWork 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:...
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AML/KYC -Team Leader
4 weeks ago
Hyderabad, India Cognizant Full timeWork 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: -...
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AML/KYC -Team Leader
1 day ago
Hyderabad, Telangana, India, Telangana Cognizant Full timeWork 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:...
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AML KYC
4 weeks ago
Hyderabad, India Career Guideline Full timeJob Title: AML/KYC Operations Team Leader Location: Hyderabad Industry: BFSI / Risk & Compliance / Financial Services Employment Type: Full-Time Shift : Us Shift Working Hr : 10 Hr Day Experience Required : TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000 Minimum 9years 14 yrs Exposure and Experience in working on complex...
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AML/KYC -Team Leader
8 hours ago
Hyderabad, India Cognizant Full timeWork Experience: -Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence,
