Team Lead for Retail Banking Operations (Women on break)

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Key Responsibilities:

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 â€“ 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 Stakeholders

Role Proficiencies:

Bachelors in Commerce
Masters in Business Administration/ M.Com
Certifications â€“ Any FinCrime Preferable
Open for Night shifts (6PM IST to 4AM IST) â€“ No rotational or Day Shift
Location â€“Hyderabad
Minimum 8+ years Exposure and Experience in working on complex AML/ KYC cases â€“ Customer Due â€“ Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring

Experience:
8 - 12 Years
Salary:
9 LPA - 11 LPA
Diversity Candidate:
Yes
Location:
Hyderabad
Address:
Hyderabad
Primary Skills:
AML/KYC, Customer Due Diligence, Client Onboarding, Suspicious Activity Monitoring, FinCrime Certification
Industry:
Banking/Mortgage
Job Type:
Full time
Degree:
Bcom