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Global AML Compliance Manager
1 month ago
Company Overview
Hexaware Technologies, a leading provider of IT services and consulting, is seeking an experienced professional to lead our AML/KYC Prevention team. Our company values innovation, customer satisfaction, and employee growth.
Estimated Salary: ₹1,200,000 - ₹1,800,000 per annum
Job Description:
We are looking for a seasoned AML/KYC Prevention Specialist to manage a team of professionals responsible for researching, preparing, and reviewing client profiles. The ideal candidate will have 6+ years of experience in AML/KYC work and possess strong leadership skills.
The successful candidate will be responsible for:
- Managing a team of staff involved in preparing and reviewing client profiles;
- Ensuring adherence to the review framework;
- Providing recommendations to improve the process;
- Serving as an escalation point for issues regarding client profiles;
- Collaborating with internal stakeholders to coordinate AML/KYC procedures and policies;
- Supporting the implementation of training programs;
- Recruiting, directing, motivating, and developing staff;
- Responsible for achieving function goals and ensuring the team is equipped to operationalize and attain objectives.
Required Skills and Qualifications:
To be successful in this role, we seek candidates with:
- 6+ years of AML/KYC work experience;
- Strong leadership and management skills;
- Excellent communication and collaboration skills;
- Ability to manage financial resources and budgets.
Benefits:
We offer a comprehensive benefits package, including:
- A competitive salary range of ₹1,200,000 - ₹1,800,000 per annum;
- Opportunities for career growth and development;
- Collaborative and dynamic work environment;
- Recognition and rewards for outstanding performance.
