AML / KYC Analyst - Team Lead

2 days ago

Bengaluru, Karnataka, India Career Guideline Full time US$ 50,000 - US$ 1,00,000 per year

Currently we are looking for *AML / KYC Analyst* to join our team

*Bangalore*

*AML / KYC Analyst*

* 6+ years of experience

* Hiring for Team Lead role

* Package is up to 10LPA

* Work from office

* US shift timing

* Immediate to 15days notice

* *Skill set: 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*

*Requirement*

* TL - Min 8 yrs ( 1.5 yrs into Team Handling), Team Size:- 10 to 20 FTE

* Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units

* 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.

Interested candidates Contact HR Nikkitha @ / and also refer to the people who are seeking for job

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