Team Leader for Fin Crime Operations(Women Returnship)

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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.
Â Interacting with Onsite controllers on various operational issues.

Role Proficiencies:

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

Experience:
8 - 15 Years
Salary:
9 LPA - 11 LPA
Diversity Candidate:
Yes
Location:
Bengaluru
Address:
Karnataka
Primary Skills:
AML, KYC, Financial Crime, Customer Due Diligence, Suspicious Activity Monitoring, Economic Sanctions, PEP Monitoring, Client Onboarding, Risk Assessment, Compliance, Audit, Process Improvement, Quality Assurance, Cross-functional Coordination
Industry:
Information Technology
Job Type:
Full time
Degree:
Any Graduate