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Technical Lead – KYC/AML Operations – BFSI (6-10 years) posted by A client of Crescendo

Full-Time Employee
Mumbai

Job Description

An exciting leadership job opportunity with a leading MNC for a professional holding at least 3-4 years’ experience in team leading for a AML/KYC/CDD process and minimum of 10 years of experience in operations for BFSI sector. You will utilize your experience in operations and people management to managing a team and developing business. If this sounds exciting, apply with us!

LOCATION: Mumbai (Thane)

YOUR EMPLOYER:

A leading, global firm providing advisory, broking and financial solutions to millions of customers across the globe.

RESPONSIBLITIES:

  • Ensuring that KPIs are delivered in line with the prescribed targets.
  • Organising and prioritizing the work on the daily basis.
  • Adapting with Bank Secrecy Act, USA Patriot Act, AML, KYC and OFAC.
  • Managing and developing a team of SME.
  • Conducting KYC sessions, trainings and providing updates.
  • Taking ownership of all the process documents and updated related to policy, procedures and workflow.
  • Managing work in the peaks.
  • Communicating regularly with the team members via 1 on 1 meetings, conducting appraisals.
  • Delegating the work in team fairly.
  • Managing absenteeism and attrition in the team.

Job Requirements

REQUIREMENTS:

  • Looking for a graduate/ post graduate with ACAMS or equivalent certification for KYC professional.
  • Experience of 3-4 years’ in team leading for a AML/KYC/CDD process and minimum of overall 10 years in operations for BFSI sector.
  • Excellent verbal and written communication skills.
  • Sound knowledge of Ms-Office essentially Word and Excel.
  • Excellent interpersonal skills.
  • Must possess a keen eye on details.
  • Ability to handle work pressure.

WHAT IS IN STORE FOR YOU?

  • An opportunity to define, lead and coordinate the operations of the company.
  • Liaise extensively with global stakeholders.

REACH US:

If you think this role is aligned with your career, kindly write me an email along with your updated CV on Apply Now >> for a confidential discussion on the role.

Reference

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