Operations Director

3 days ago

Mumbai Chandigarh Pune, India beBeeProcess Full time US$ 90,000 - US$ 1,20,000

We are seeking a detail-oriented and experienced Process Manager to play a critical role in our client's Anti-Money Laundering (AML) and compliance efforts.

Key Responsibilities
  • Collect, verify, and analyze confidential client data from public and internal sources.
  • Review and analyze AML/KYC documentation for new and existing customers, identifying missing information and documenting findings.
  • Conduct reputational checks on individuals and entities, screening for negative news, sanctions, and politically exposed persons (PEPs).
  • Identify and evaluate AML/CTF risks according to an internal risk-based approach.
  • Liaise directly with clients, sales, and relationship managers to assist with KYC documentation and resolve issues.
  • Maintain and ensure the accuracy of KYC databases and software.
  • Escalate urgent and sensitive KYC requests appropriately.
  • Provide reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO).
  • Participate in internal projects and organizational teamwork to improve processes.
Qualifications & Skills
  • Education: A Bachelor's or Master's degree in any stream. Any certification or diploma in the AML/KYC domain would be an added advantage.
  • Experience:
  • Proven experience in AML Compliance & KYC within the financial services industry, with a strong focus on due diligence.
  • Strong end-to-end KYC knowledge for low, medium, and high-risk clients.
  • Experience reviewing complex documents like ownership structures, AML Questionnaires, and various organizational documents.
  • Technical Knowledge:
  • Strong working knowledge of AML/Sanctions laws and regulations.
  • Effective Internet and research skills, including usage of third-party tools.
  • Good experience with MS-Office applications like Excel, Word, and PowerPoint.
  • Core Competencies:
  • Strong communication skills to effectively interact with clients and stakeholders.
  • Exceptional attention to detail.
  • Critical thinking and problem-solving skills are a must.
  • The ability to multitask and adapt to changing priorities.
  • Must work well both independently and in a team environment.

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