Senior Manager

2 days ago

mumbai, India Worldline Full time

Senior Manager - AML/KYC
[Mumbai - SakiNaka]

This  is  Worldline

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape .

The O pportunity

We, at Worldline, operate leading digital payment and transactional solutions which facilitates merchant establishments in accepting and processing payments for their merchandises / services.

As a AML / KYC specialist (Team Leader) you would be required to support the AML/KYC scrutiny / checks undertaken while merchant onboarding, Screening review, Transaction monitoring on payments processed by these merchants utilizing payment processing platform/payment gateway of Worldline. Candidate should have ability to review standard operating procedures and guidelines to be in sync and adhering to Regulatory guidelines. Critically evaluate review action of AML analyst on alerts, EDD undertaken. Provide view and guidance to ascertain true or false match with the screening database. Documenting observations and taking necessary approvals from Principal officer while executing daily operations on Screening matches, transaction monitoring suspicion, profile checks and applying industry and peer feedback. Candidate need to be aware on applicable regulatory guidelines on KYC and AML. As a AML specialist, candidate should be able to conduct periodic assessments and customer reviews by applying Customer Due Diligence / Enhanced Due Diligence procedures. With great analytical skills and eye for details, ability to ascertain anamolous and suspicion transactions/merchant profile, thereby safe guarding the organizations’ goal of ensuring and maintaining complete compliance to KYC / AML / CFT guidelines.

Day-to-Day Responsibilities ​

Review the alerts disposed by AML Analyst on Screening Matches Daily Action and Analysis of alerts generated for AMLTransaction Monioring. Ensure Screening & Alert Monitoring activity is aligned as per Internal SOP. Ensure internal SOP and Policy for AML Operations are aligned as per RBI MD on KYC. Review reports / KYC for High and Medium Risk Merchants onboarded previous day Periodic assessment of PEP and High Risk customers onboarded. Coordinate with Technology Team for Monitoring Tool related concerns/change requests, if any. Performing Enhanced Due Diligence and Customer due diligence on identified cases. Quality STR preparation by updating all relevant details/ triggers in the Ground of Suspicion (GOS) Generating STR file format for successful upload in FinGate 2.0 portal of FIU-IND.

Who Are We Looking For

We look for candidates who have indepth knowledge on AML monitoring and KYC due diligence and adherence. People with passion towards regulatory compliance and have an attitude to fight financial crime in the payment industry. In practice this means:

You are updated on prevailing Regulatory guidelines on KYC/AML You've got substantial knowledge Customer Due Diligence, Enhanced Due diligence and Risk assessment Have knowledge/expertise in working an known AML software / application. You have greate analytical skills required for AML Transaction Monitoring Have atleast 1 certification in AML – CAME / ACAMS 7-8 Years of experience in AML / KYC monitoring unit in BFSI, 2-3 years of which should be at a Team Lead position. Ability to decide on necessary mitigating action, controls to be placed for compliance. Excellent communication skills (verbal and written) Have good industry/ peer connect

At Worldline you’ll get the chance to be at the heart of global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:

Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide. Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.

  • Renaissance Investment

    4 weeks ago

    Mumbai, India Renaissance investment Manager Pvt Ltd Full time

    Senior Manager - Client Relationship Management:- Act as the primary point of contact for clients regarding account opening and PMS operations.- Develop and maintain strong relationships with clients to understand their needs and provide tailored solutions.- Address and resolve client inquiries and issues in a timely and professional manner.Account Opening...

  • Renaissance Investment

    4 weeks ago

    Mumbai, India Renaissance investment Manager Pvt Ltd Full time

    Job Summary: The Chief Operating Officer (COO) will play a critical leadership role in overseeing PMS and AIF operations, compliance, and finance functions for the firm. The COO will lead and manage the PMS/AIF operations, compliance, and finance teams, ensuring operational efficiency, financial discipline, and regulatory compliance of the PMS and AIF...

  • Senior Manager

    2 days ago

    mumbai, India C5i Full time

    Job Overview:The Senior Manager / Director of Financial Planning and Analysis (FP&A) plays a critical role in driving the financial strategy and performance of the organization / BU’s assigned. This leadership position is responsible for overseeing the financial planning, budgeting, forecasting, and analysis functions, ensuring alignment with strategic...

  • Senior Sales Manager

    1 day ago

    mumbai, India SBOOCH Full time

    Job Description: Senior Sales Manager Company: SBOOCH Location: Mumbai, Maharashtra, India Workplace Type: On-site Job Type: Full-time About SBOOCH: SBOOCH is a vibrant and innovative lifestyle brand dedicated to enhancing everyday living through our refreshing, all-natural kombucha beverages. We aim to inspire a balanced lifestyle by offering products...

  • Senior Manager

    1 day ago

    mumbai, India PKF Consulting Services LLP Full time

    We are looking for IT Risk Advisory Professionals at multiple levels for our fast-growing Risk Advisory Practice. Openings available: Associate, Senior Associate, Assistant Manager, Manager and Senior Manger Minimum Expectations for the role CA/MBA/BE/B.Tech candidates with CISA/CISSP certification Knowledge of global framework and standards such as COBIT,...

  • Senior Sales Manager

    20 hours ago

    mumbai, India SBOOCH Full time

    Job Description: Senior Sales ManagerCompany: SBOOCHLocation: Mumbai, Maharashtra, IndiaWorkplace Type: On-siteJob Type: Full-timeAbout SBOOCH:SBOOCH is a vibrant and innovative lifestyle brand dedicated to enhancing everyday living through our refreshing, all-natural kombucha beverages. We aim to inspire a balanced lifestyle by offering products that...

  • Senior Manager

    3 weeks ago

    mumbai, India PKF Consulting Services LLP Full time

    We are looking for IT Risk Advisory Professionals at multiple levels for our fast-growing Risk Advisory Practice.Openings available:Associate, Senior Associate, Assistant Manager, Manager and Senior MangerMinimum Expectations for the roleCA/MBA/BE/B.Tech candidates with CISA/CISSP certificationKnowledge of global framework and standards such as COBIT, COSO,...

  • Senior Sales Manager

    2 days ago

    Mumbai, India SBOOCH Full time

    Job Description: Senior Sales ManagerCompany: SBOOCHLocation: Mumbai, Maharashtra, IndiaWorkplace Type: On-siteJob Type: Full-timeAbout SBOOCH:SBOOCH is a vibrant and innovative lifestyle brand dedicated to enhancing everyday living through our refreshing, all-natural kombucha beverages. We aim to inspire a balanced lifestyle by offering products that not...

  • Senior Sales Manager

    2 days ago

    Mumbai, India SBOOCH Full time

    Job Description: Senior Sales ManagerCompany: SBOOCHLocation: Mumbai, Maharashtra, IndiaWorkplace Type: On-siteJob Type: Full-timeAbout SBOOCH:SBOOCH is a vibrant and innovative lifestyle brand dedicated to enhancing everyday living through our refreshing, all-natural kombucha beverages. We aim to inspire a balanced lifestyle by offering products that not...

  • Senior Sales Manager

    2 days ago

    mumbai, India SBOOCH Full time

    Job Description: Senior Sales ManagerCompany: SBOOCHLocation: Mumbai, Maharashtra, IndiaWorkplace Type: On-siteJob Type: Full-timeAbout SBOOCH:SBOOCH is a vibrant and innovative lifestyle brand dedicated to enhancing everyday living through our refreshing, all-natural kombucha beverages. We aim to inspire a balanced lifestyle by offering products that not...

  • Senior Finance Manager

    2 days ago

    Mumbai, India ANJ Group Full time

    Role: Senior Finance ManagerCompany: ANJ GroupLocation: Mumbai Candidates from MNC Companies are preferred. Position Overview:The Head of Finance will be responsible for overseeing all financial aspects of our business, including day-to-day operations, budgeting, financial reporting, and strategic planning. This role requires a dynamic leader who can balance...

  • Senior Finance Manager

    2 days ago

    mumbai, India ANJ Group Full time

    Role: Senior Finance ManagerCompany: ANJ GroupLocation: Mumbai Candidates from MNC Companies are preferred. Position Overview:The Head of Finance will be responsible for overseeing all financial aspects of our business, including day-to-day operations, budgeting, financial reporting, and strategic planning. This role requires a dynamic leader who can balance...

  • Senior Manager

    2 days ago

    mumbai, India PKF Consulting Services LLP Full time

    We are looking for IT Risk Advisory Professionals at multiple levels for our fast-growing Risk Advisory Practice.Openings available: Associate, Senior Associate, Assistant Manager, Manager and Senior MangerMinimum Expectations for the roleCA/MBA/BE/B.Tech candidates with CISA/CISSP certificationKnowledge of global framework and standards such as COBIT, COSO,...

  • Senior Sales Manager

    17 hours ago

    Mumbai, India Grèce Full time

    Company DescriptionGrèce is a luxury architecture & interior designing brand based in Mumbai, focused on transforming vision into visually stunning and functionally impeccable designs that reflect the contemporary world.Role DescriptionThis is a full-time on-site role for a Senior Sales Manager at Grèce in Mumbai. The Senior Sales Manager will be...

  • Senior Manager litigation

    3 weeks ago

    mumbai, India Mavin RPO Solutions Pvt. Ltd. Full time

    About roleJob role - Manager / Senior Manager, Litigation.Role DescriptionThis is a full-time on-site role for a Senior Manager - Litigation. The Senior Manager will be responsible for overseeing legal matters, managing litigation processes, preparing legal documents, handling insurance claims, and providing expertise in law.What will you do:Litigation...

  • Senior Manager litigation

    1 day ago

    mumbai, India Mavin RPO Solutions Pvt. Ltd. Full time

    About role Job role - Manager / Senior Manager, Litigation. Role Description This is a full-time on-site role for a Senior Manager - Litigation. The Senior Manager will be responsible for overseeing legal matters, managing litigation processes, preparing legal documents, handling insurance claims, and providing expertise in law. What will you...

  • Senior Manager

    2 months ago

    Mumbai, India Interactive Avenues Full time

    Senior Manager/Associate Group Head Level Seniority Level: Senior-Level (6-8Years)Job Function: Advertising, Client ServicingEmployment Type: Full TimeJob descriptionPosition SummaryWe are looking for you - dynamic, best-in-class talent - to join the Interactive Avenues as a Specialist. The Group Head/Director is responsible for managing multiple crafts and...

  • Senior Manager

    2 months ago

    Mumbai, India Interactive Avenues Full time

    Senior Manager/Associate Group Head Level Seniority Level: Senior-Level (6-8Years)Job Function: Advertising, Client ServicingEmployment Type: Full TimeJob descriptionPosition SummaryWe are looking for you - dynamic, best-in-class talent - to join the Interactive Avenues as a Specialist. The Group Head/Director is responsible for managing multiple crafts and...

  • Senior Manager litigation

    1 month ago

    Mumbai, India Mavin RPO Solutions Pvt. Ltd. Full time

    About roleJob role - Manager / Senior Manager, Litigation.Role DescriptionThis is a full-time on-site role for a Senior Manager - Litigation. The Senior Manager will be responsible for overseeing legal matters, managing litigation processes, preparing legal documents, handling insurance claims, and providing expertise in law.What will you do:Litigation...

  • Senior Manager

    5 months ago

    Mumbai, India Talent Corner Full time

    Roles and Responsibilities   Accountable for client servicing as the primary point of contact for evolving communication / PR strategies and ensuring the execution of campaign Driving new businesses along with the senior management / BD team of the company Desired Candidate Profile   Locate media opportunities based on client requirements through...