AML/KYC Team Lead

ACME SERVICES PRIVATE LIMITED

6 - 8 years

2 - 6 Lacs

mumbai

Posted:1 week ago| Platform:

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Skills Required

aml cdd due diligence anti money laundering kyc risk compliance risk management transaction analysis investment banking auditing banking operations internal audit client onboarding team leading fraud due diligence review lexis nexis finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Manages a small team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles for clients that vary in risk and complexity.
Manages small team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk level.
Ensures adherence to the review framework. May provide recommendations to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
Serves as the escalation point for issues regarding client profiles, keeping leadership apprised of potential areas of concern.
Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy.
Supports the implementation of training programs and gathers feedback to determine whether trainings address department findings and organizational need.
Recruits, directs, motivates, and develops staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team.
Responsible for achievement of function goals. Ensures team is equipped to operationalize and attain team objectives. Manages financial resources of the team (budgets, expenses, etc.)

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