Service Delivery Manager:-FinCrime/ AML/KYC

Found in: Talent IN C2 - 2 weeks ago

Hyderabad, India Cognizant Full time

Service Delivery Manager - Hyderabad

Qualification :

Bachelors in Commerce/ Masters in Business Administration/ M.Com

Certifications – Any FinCrime Preferable

Responsibility :

10+ years of experience working knowledge of AML/ KYC cases – Customer Due – diligence, Account activity reviews, KYC On-boarding and other related activity.

Expertise And Competencies

vStrong domain knowledge of Investment Banking/Asset & Wealth ManagementvUnderstanding of the applicable regulatory landscape and regulatory bodies across geographiesvMust have hands on experience in dealing with senior Management / Clients and stake holdersvMust have managed a team of 30+ members handling service deliveryvHighly motivated and active individual who will be able to encourage other membersvSound at MS Office Suite (Word, Excel and PowerPoint)vMust have excellent oral and written communication skills. Relevant Experience:- C oordinate 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 Work directly with clients, COO teams, product specialist, distribution teams in client onboarding and investor services Provide ongoing due diligence support for new and existing investors Help to gather metrics from various stake holders and share regular transparent MI Reporting to senior Management Manage projects by assessing need of the business, identifying key stake holders and sponsors, Analyzing key risks , assisting with production of business requirements,documents and project plan 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 Stakeholders

Employee Status : Full Time Employee

Shift : Variable

Travel : No

Job Posting : Apr 05 2024

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