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: -

- 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

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