Business Leadership Specialist

1 week ago

Kurnool, Andhra Pradesh, India beBeeLeadership Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job Overview

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The Operations Manager position entails leading a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. The primary objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program.

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Key Responsibilities:

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  • Lead and Manage KYC Operations: Align with compliance frameworks, policies, and internal control standards.">
  • Oversee Business As Usual (BAU) and Client Refresh Processes: Identify opportunities for global process migration and scalability.">
  • Provide Effective People Management: Coaching, mentoring, and ensuring service-level standards are consistently achieved.">
  • Collaborate with Compliance and Senior Business Leaders: Adhere to regulatory requirements and business objectives.">
  • Supervise Client Onboarding Processes: Implement enhancements to improve the client experience.">
  • Deliver Timely and Accurate Management Information System (MIS) Reports: For senior stakeholders.">
  • Monitor Daily Account Refresh Activities: Ensure documentation and regulatory standards are met.">
  • Conduct Quality Assurance Reviews: Ensure compliance and accuracy on onboarding and refresh cases.">
  • Maintain and Update the Knowledge Base: System enhancements, upgrades, and process improvements.">

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