AMLKYC - Team Lead - Hyderabad
AMLKYC - Team Lead - Hyderabad
Posted on :
11-04-2025
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1 Vacancy
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Job Description
Job Opening: AML/KYC
Location: Hyderabad
Experience: 6 years relevent 2 year As a onpaper team lead)
Job Role:
We are seeking an AML Compliance Specialist to conduct quality control reviews in support of AML compliance services focusing on AML legislation/regulation guidance and US AML/KYC processes and procedures.
Job Skills/Experience:
- Minimum 6 years Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence Account activity reviews KYC Onboarding for individuals and entities suspicious activity monitoring and surveillance economic sanctions politically exposed person monitoring etc.
- 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 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 Stakeholder
- Understanding of the applicable regulatory landscape and regulatory bodies across geographies
- Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner
- Highly motivated and active individual who will be able to encourage other members
- Sound at MS Office Suite (Word Excel and PowerPoint)
- Good oral and written communication skills
- Immediate joiner needed max 30 days.
Requirements
Requirements:
- Bachelors degree in a relevant field
- Professional certification in AML compliance is a plus
Employment Type
Full-Time
Key Skills
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