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AML/KYC Team Lead

1 month ago

Chennai, Tamil Nadu, India Hexaware Technologies Full time
About Us

Hexaware Technologies is a leading global provider of IT and BPO services, catering to the most discerning clients across various industries.

Job Overview

We are seeking an experienced AML/KYC expert to lead our team in Chennai. The successful candidate will be responsible for managing a team of professionals involved in client profile research, preparation, and review.

Key Responsibilities:
  • Manage a team of AML/KYC specialists, ensuring they have the necessary tools and expertise to effectively prepare and review client profiles.
  • Collaborate with internal stakeholders to coordinate AML/KYC procedures and policies, aligning them with the company's overall compliance strategy.
  • Develop and implement training programs to enhance staff knowledge and skills, gathering feedback to assess their effectiveness.
  • Recruit, direct, motivate, and develop staff, fostering a culture of excellence and teamwork.
  • Ensure the achievement of function goals, equipping the team to operationalize and attain objectives while managing financial resources effectively.
Requirements:

To be successful in this role, you should possess:

  • 6+ years of AML/KYC work experience, with a strong understanding of risk management principles.
  • Excellent leadership and communication skills, with the ability to motivate and develop a high-performing team.
  • Strong analytical and problem-solving skills, with the capacity to identify and address potential areas of concern.
  • A collaborative mindset, with the ability to work effectively with cross-functional teams.
What We Offer:

In return for your expertise and dedication, we offer a competitive salary package, including:

  • An estimated annual salary of ₹25 lakhs (based on industry standards and location).
  • A comprehensive benefits package, including health insurance, retirement plans, and paid time off.
  • The opportunity to work with a dynamic team, contributing to the company's growth and success.
  • Ongoing professional development and training, supporting your career advancement.