Manager - AML,KYC, Enhanced due Diligence

3 days ago

Mumbai Pune, India Gallagher Service Center (GSC) Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Manager: AML KYC Enhanced Due Diligence (Mumbai/Pune)

Role Overview:

The Service Delivery Manager for KYC/AML Enhanced Due Diligence (EDD) will play a pivotal role in overseeing compliance operations for AGSS. This role involves managing end-to-end KYC and AML processes, ensuring adherence to regulatory standards and internal policies, particularly for high-risk clients requiring EDD.

Job Purpose:

To oversee and ensure the effective delivery of AML, KYC, and Enhanced Due Diligence (EDD) operations, maintaining compliance with regulatory standards while driving operational excellence across AGSS.

Key Responsibilities:

  • Manage and oversee the KYC/AML lifecycle, including client onboarding, periodic reviews and remediation.
  • Supervise the Enhanced Due Diligence of high risk clients, PEPs and other high risk entities .
  • Monitor KPIs and SLAs to ensure timely and accurate completion of due diligence tasks.
  • Supervise and provide guidance to a team of AML/KYC collegues, including training and quality assurance oversight.
  • Serve as a point of escalation for complex KYC and AML cases, collaborating with various internal and external stakeholders.
  • Identify and implement opportunities for automation and process improvement to increase efficiency and scalability.
  • Perform regular quality assurance reviews and documentation and procedures to maintain highest standards of accuracy.
  • Perform root cause analysis on process gaps and implement effective control measures to mitigagate financial crime risk.

Skills and Experience:

  • Bachelor's degree in legal, finance, accounting, business administration, or related field.
  • 12+ years' experience leading and managing teams in a compliance or operational setting.
  • In depth understanding of AML/KYC regulatory requirements, including CDD, EDD, sanctions & fin crime screening.
  • Experience with Trusts, Collective Investment Schemes (CIS)/Funds, Special Purpose Vehicles (SPVs), and complex ownership structures .
  • A strong understanding of AML and CTF regulations across all jurisdictions including Cayman Islands and Bermuda.
  • Strong verbal and written communication skills to effectively manage both internal and external stakeholder relationships.
  • Familiarity with workflow management tools and global screening platforms.
  • Any global certification in Financial Crime compliance like ACAMS, ACFCS and/or from ICA, is desirable

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