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(3 Days Left) AML / KYC -Team Leader

(3 Days Left) AML / KYC -Team Leader

CognizantIndia
3 hours ago
Job description

Work Experience : -

Minimum 10+ years Exposure and Experience in working on complex AML / KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.

Relevant Experience : -

  • Coordinate with counterparts on customer / client onboarding and approvals across multiple functions / Units For e.g. : 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 Stakeholders

Education Qualification : -

  • Bachelors in commerce / master's in business administration / M.Com
  • Certifications – Any Fin Crime Preferable
  • Should be ok with Night shifts

    • Expertise and Competencies : -

  • Strong domain knowledge of AML& KYC.
  • 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 ski
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    Team Leader • India