Manager of KYC Services

2 days ago

Bengaluru, Karnataka, India CSC Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Quality Assurance Manager Compliance

Bangalore

45 Hours weekly

Hybrid

We're hiring for a Quality Assurance Manager Compliance, who will be leading a team of quality assurance analyst and responsible for quality testing and control implementation for key AML processes. Provides feedback to AML/KYC team that support in performing AML/KYC remediation, analysis, client outreach, screening, CDD for client entities and relevant parties. We are looking for a dynamic individual who is a strong leader, team player with good analytical and communication skills with experience in managing remediation projects and teams.

Some of the things you'll be doing:

  • Designs and leads independent control and quality testing function for key AML compliance processes (Client Due Diligence, Periodic File Review, Remediation, Onboarding)
  • Designs testing methodology for independent testing of key processes
  • Produces reports of testing outcomes
  • Ensures management implement any control fixes.
  • Provides feedback sessions to management and senior management on findings.
    Manages Quality Assurance Function - developing and mentoring team members.

What technical skills, experience, and qualifications do you need?

  • 9- 12 years of relevant domain/ functional work experience, out of which 5+ years should be relevant risk and compliance audit and quality assurance experience
  • Strong understanding of AML, KYC, Due diligence and remediation processes and "ideally" corporate regulatory obligations both locally and globally
    Proficiency in MS Office/ Excel

Preferred Qualifications:

  • Certified Anti Money Laundering Specialist or any equivalent AML professional qualification.

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