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AML/KYC -Team Leader

2 weeks ago

Hyderabad, Telangana, India Cognizant Full time US$ 90,000 - US$ 1,20,000 per year

Work Experience: -

Minimum 10+ years Exposure and Experience in working on complex
AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding,
Sanction Screening
for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.

Relevant Experience: -

  • Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For e.g.: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environment
  • Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors
  • Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators.
  • Participate in design and testing of enhancement to client due diligence database, Reports and systems.
  • Interacting with Onsite controllers on various operational issues.
  • Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process
  • Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews
  • Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures
  • Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholders

Education Qualification:-

  • Bachelors in commerce/ master's in business administration/ M.Com
  • Certifications – Any Fin Crime Preferable

Expertise and Competencies: -

  • Strong domain knowledge of AML& KYC.
  • Understanding of the applicable regulatory landscape and regulatory bodies across geographies
  • Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner
  • Highly motivated and active individual who will be able to encourage other members
  • Sound at MS Office Suite (Word, Excel and PowerPoint)
  • Good oral and written communication skills