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kyc Aml

2 weeks ago

Hyderabad, Telangana, India Career Guideline Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Hiring for AML/KYC (SPE / SME )

Location: Hyderabad

Experience: 2-5 years

Shift : Night Shift(WFO)

Notice period: Immediate to 30days preferred

Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant

experience.

Roles Hiring For:

  • Senior Process Executive (SPE) Min 2Years
  • Subject Matter Expert (SME) – Min 5Years

Key Responsibilities:

  • Minimum 3 years – 14 yrs Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc.
  • Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: 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 Stakeholder
  • 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

Interested candidates contact HR Ananya /