AML KYC

Dear Connects,

We are opening for AML KYC Experience : Minimum 3 years – 11 yrs

Job Location : Hyderabad (Interview would be face-to-face - Only Local candidates apply)

Education : Graduation

Shift : Night Shift - WFO

Share resume at : 9900419400 / [HIDDEN TEXT]

Salary Grid to follow

2 to 5 Years : SPE : 5,31,300 LPA to 5,55,000 LPA

5 to 8 Years : SME : 6,24,910 LPA to 7,61,530 LPA

8 to 11 Years : TL ( 1.5 yrs into Team Handling), Team Size : - 10 to 20 FTE) : 10,91,063 LPA to 11,00,000 LPA

Job description :

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

1)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

2)Undertake renewal of due diligence on existing clients / counter parties to ensure identification of changes in risk profile, including reputation and operational risk factors

3)Monitor implementation of AML-related audit recommendations, which can be from internal / External auditors, regulators.

4)Participate in the design and testing of enhancements to client due diligence database, Reports and systems.

5)Interacting with Onsite controllers on various operational issues.

6)Setting up new AML / KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process 7)Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews

8)Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML / KYC Procedures

9)Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder

10)Understanding of the applicable regulatory landscape and regulatory bodies across geographies

11) Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner

12)Highly motivated and active individual who will be able to encourage other members

13)Sound at MS Office Suite (Word, Excel and PowerPoint)

14)Good oral and written communication skills

15) International experience is mandatory.

Education

Bachelor in General Studies (BGS), Bachelor in Hotel Management (B.H.M), Bachelor of Liberal Arts (BLA / ALB), Bachelor of Business Administration (B.B.A), MBBS, Bachelor of Homeopathic Medicine and Surgery (BHMS), Bachelor of Applied Science (BAS), Bachelor Of Pharmacy (B.Pharm), Bachelors of Law (B.L / L.L.B), Bachelor of Commerce (B.Com), Bachelor Of Computer Application (B.C.A), Bachelor of Ayurvedic Medicine and Surgery (BAMS), Bachelor of Social Work (B.S.W), Bachelor of Dental Surgery (B.D.S), Bachelor of Arts (B.A), Bachelor of Architecture (B.Arch), Bachelor of Music, Bachelor of Interdisciplinary Studies, Bachelor of Health Science, Bachelor of Science (B.Sc), Bachelor of Education (B.Ed), Bachelor of Music Education (B.M.E.), Bachelor Of Technology (B.Tech / B.E)

Skills Required

Aml, Kyc, AML KYC, Cdd, OFAC