![Delta Capita](https://media.trabajo.org/img/noimg.jpg)
QC Team Lead
3 weeks ago
Description
Position : QC KYC Team Lead
Location : Hyderabad, India
Reports to VP CLM
Employment Type: Permanent
Mode: 5 days work from office
Working Hours: UK Business Hours
The Role
We are looking for a KYC Quality Controller (QC)/Subject Matter Expert (SME) Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. You will be responsible for the management of a small to medium sized group of KYC analysts, signing off KYC files to meet client specific SLAs, and operational execution and efficiency. This role requires an individual to be a KYC SME across a range of jurisdictions and entity types, to have experience of delivering high quality work within project deadlines, and the proven ability to apply a consistent approach to KYC processes whilst adhering to regulatory requirements and client procedures.
This role requires an experienced KYC / AML team lead in the financial institution environment, with demonstratable leadership, operational and KYC experience. Strong communication skills and a passion for client service excellence are also required as the role is client facing.
The preferred candidate will demonstrate an entrepreneurial spirt with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing part of our business.
Key Responsibilities:
Leading, coaching and supporting a small to medium sized team of KYC analysts/Associates, including performance management.Performing sign off/QC for KYC files and responsible for ensuring KYC records, screening, client outreach and any other client requirements are completed in line with client expectations and contractual service level agreements (SLAs)Ensuring the quality of the team’s KYC files and any other output is of a high standard and delivering training and guidance where needed to ensure this.Analysing MI to identify risks, issues, and drive the pipeline of work and performance management on the team on a daily basisActing as first point of contact for escalations and issues from the team and providing solutions / guidanceActing in an SME capacity for the teamProactively engaging with key stakeholders to deliver project work within agree SLAs.Capacity management, including prioritisation.Assisting in defining procedures, processes, standards, and best practices to ensure efficiency / continuous improvement. Working with the team to identify any material trends for ongoing quality and cycle time improvement.Conducting performance reviews and giving constructive feedbackPromoting and developing a strong culture within the team and embedding the Delta Capita values.Requirements
Essential Skills/Experience
Demonstratable team lead and people management experience.Demonstratable QC/QA experience delivering high quality work.KYC SME level knowledge across low to high-risk jurisdictions and both complex and non-complex structures Proven experience of PEPs, Sanctions and Negative Media screeningProven experience in performing financial crime risk assessments of clients.Ability to multitask and prioritize competing demands. Attention to detail. Strong knowledge and experience of best practices in building and maintaining KYC processes.Understanding of key controls, compliance/AML, investigation functions in the banking industryExcellent understanding of the end-to-end KYC and client on-boarding processesExcellent communicator, able to effectively and professionally communicate with stakeholders and clients.Experience in a client facing role.Flexible with the shift timings and work from office.A Graduate in any disciplineDesirable skills:
Prior experience in AML/KYC operations.How We Work:
Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.
Who We Are:
Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.
Our 3 offerings are:
Managed Services Consulting & Solutions TechnologyTo know more about Delta Capita and our culture click here: Working at DC - Delta Capita.
Delta Capita India is a Great Place To Work Certified Organization. Please refer to DC GPTW
-
QC Team Lead
7 days ago
Hyderabad, Telangana, India Delta Capita Full timeDescriptionPosition : QC KYC Team LeadLocation : Hyderabad, IndiaReports to VP CLMEmployment Type: PermanentMode: 5 days work from officeWorking Hours: UK Business HoursThe RoleWe are looking for a KYC Quality Controller (QC)/Subject Matter Expert (SME) Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. You will be responsible...
-
qc – incharge
7 days ago
Hyderabad, Telangana, India Global Pharma Tek Full timeProduct Vertical (Auto/Aero/HE/O&G) Defence Product Domain RF & Microwave Software NA Experience Range (Years) TO Years Qualification (Minimum) / / Diploma : ELECTRONICS Notice period/ Candidate Availability Months Work days Per Week Shifts (if shifts, Shift allowance) Transportation facility NO Canteen facility NO Number of Positions Position...
-
QC - Head / Manager
2 weeks ago
hyderabad, India Global Pharma Tek Full timeProduct Vertical (Auto/Aero/HE/O&G) Defence Product Domain RF & Microwave Software NA Experience Range (Years) to YEARS Qualification (Minimum) / : ELECTRONICS Notice period / Candidate Availability Months Work days Per Week Shifts (if shifts, Shift allowance) Transportation facility NO Canteen facility NO Number...
-
QC - Head / Manager
4 days ago
Hyderabad, India Global Pharma Tek Full timeProduct Vertical (Auto/Aero/HE/O&G) Defence Product Domain RF & Microwave Software NA Experience Range (Years) to YEARS Qualification (Minimum) / : ELECTRONICS Notice period / Candidate Availability Months Work days Per Week Shifts (if shifts, Shift allowance) Transportation facility NO Canteen facility NO Number of...
-
Qc Executive
2 weeks ago
Banjara Hills, Hyderabad, Telangana, India scorviza global Full timeJob Title QC Executive (Platforms) Job Code Band Level Department Reporting (Direct) Head - SME Reporting (Dotted) _ Reportees JOB OVERVIEW QC Executive role is to ensure that video content and post copies are following the guidelines as designated by respective digital media platforms and the keywords used are appropriate and SEO friendly. He/she need to...
-
QC - Head / Manager
7 days ago
Hyderabad, Telangana, India Global Pharma Tek Full timeProduct Vertical (Auto/Aero/HE/O&G) Defence Product Domain RF & Microwave Software NA Experience Range (Years) to YEARS Qualification (Minimum) / : ELECTRONICS Notice period / Candidate Availability Months Work days Per Week Shifts (if shifts, Shift allowance) Transportation facility NO Canteen facility NO Number of Positions Position Type...
-
Qc Associate
2 months ago
Hyderabad, India Dr.Reddy's Full timeAnalysis of the campaigns, investigations, and related analyses with trouble shooting - Execution of the Analytical method validation as per the protocol - Preparations of equivalency reports, transfer protocols & reports, investigation protocols & reports etc. - Maintenance of lab compliance such as calibration schedules etc, preparation of SOPs and other...
-
Team Lead
7 days ago
Hyderabad, Telangana, India Cendyn Full timeJob Purpose:As a Team Lead has practical knowledge of agile development methodologies and engineering best practices. Designing and assisting in building test automation architecture. The Team Lead will provide experienced quality assurance support to the product development team, resolving bugs, defects, and other issues and ensuring the product meets...
-
Team Member-aqa
7 days ago
Hyderabad, Telangana, India Dr Reddy's Laboratories Limited Full timeCompany DescriptionDr. Reddy's Laboratories Ltd. is a leading multinational pharmaceutical company based across global locations.Each of our 24,000 plus employees comes to work every day for one collective purpose: to accelerate access to affordable and innovative medicines because Good Health Can't Wait.We started in 1984 with a modest investment, 20...
-
Qc Incharge
3 days ago
Patancheru, Hyderabad, Telangana, India L-MAN SERVICES PRIVATE LIMITED Full time**Urgently Required -QC In-charge** **Location : Patancheru, Hyderabad** **Diploma / B.Tech ( Civil)** **Min 2 Yrs in Ready Mix Handling Operations***: Fluency in (Telugu(opt) + Hindi + English)** **Roles and Responsibilities** **1. **Should be have pro knowledge on Quality operations for **the RMC Plant, Grades/Aggegates/Cements/Mix Designs/IS Codes...
-
Team member- Process Chemistry
6 days ago
Hyderabad, India Dr Reddy's Laboratories Limited Full timeJob DescriptionTo provide the chemistry support for production department by resolving plant troubles along with team for manufacturing products as per cGMP/cGLP norms.Participating in root cause analysis and perform experiments to understand root cause and to derive CAPA for OOS/OOT/IR batches for manufacturing products, coordinately communicate with...
-
Qc Lab Chemist
2 months ago
Hyderabad, India Ambica Group Full timeRequirement for **QC** **Lab** **Chemist **in **Ambica Industries Private Limited**: **About Company**: We, **AMBICA INDUSTRIES PRIVATE LIMITED **would like to introduce ourselves as one of the leading manufacturers of ZINC OXIDE (White Seal), Zinc Chloride & Zinc Sulphate in India having plants located at Nacharam Mallapur location. **Job Description**: A...
-
Qc Lab Chemist
1 day ago
Hyderabad, India Ambica Group Full timeRequirement for **QC** **Lab** **Chemist **in **Ambica Industries Private Limited**: **About Company**: We, **AMBICA INDUSTRIES PRIVATE LIMITED **would like to introduce ourselves as one of the leading manufacturers of ZINC OXIDE (White Seal), Zinc Chloride & Zinc Sulphate in India having plants located at Nacharam Mallapur location. **Job Description**: A...
-
Electrical Qc
2 weeks ago
Nacharam, Hyderabad, Telangana, India Grow control Power Tech Full timeAs a QC Electrical Engineer, you will be responsible for ensuring the quality and reliability of our electrical systems and components. You will perform inspections, tests, and evaluations to ensure compliance with industry standards and project specifications. Your expertise will contribute to maintaining the high standards of our products and...
-
Foreclosures Specialist
1 week ago
hyderabad, India 2coms Full timeJob Description Job Title: Team Lead...
-
Foreclosures Specialist
7 days ago
Hyderabad, India 2coms Full timeJob Description Job Title: Team Lead...
-
Foreclosures Specialist
6 days ago
Hyderabad, India 2coms Full timeJob Title: Team Lead...
-
Electronic Qc
5 days ago
Nacharam, Hyderabad, Telangana, India GROW CONTOL POWER TECH Full timeAs a QC Electronics Engineer, you will ensure the quality and reliability of our electrical systems and components. You will perform inspections, tests, and evaluations to ensure compliance with industry standards and project specifications. Your expertise will contribute to maintaining the high standards of our products and services. **Key...
-
Team member- Process Chemistry
7 days ago
Hyderabad, Telangana, India Dr Reddy's Laboratories Limited Full timeJob OpportunityTo provide support in Chemistry for the production team by troubleshooting plant issues alongside colleagues to manufacture products in compliance with cGMP/cGLP standards.Participating in root cause analysis and conducting experiments to identify reasons and develop solutions for OOS/OOT/IR batches in production, effectively coordinating with...
-
Team member- Process Chemistry
3 weeks ago
Hyderabad, India Dr Reddy's Laboratories Limited Full timeJob DescriptionTo provide the chemistry support for production department by resolving plant troubles along with team for manufacturing products as per cGMP/cGLP norms.Participating in root cause analysis and perform experiments to understand root cause and to derive CAPA for OOS/OOT/IR batches for manufacturing products, coordinately communicate with...