Cognizant logo

AML/KYC - Team Leader

10 - 14 years

0 Lacs

hyderabad telangana

Posted:2 weeks ago| Platform: Shine logo

Apply

Skills Required

aml kyc client onboarding regulatory compliance ms office suite customer due diligence sanction screening aml related audit

Work Mode

On-site

Job Type

Full Time

Job Description

You have over 10 years of experience in working on complex AML/ KYC cases including 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. Your relevant experience involves coordinating with counterparts on customer/client onboarding and approvals across multiple functions/Units such as Front office, compliance team, AML middle office, Operations, Legal, and Tax in a high-pressure / time-sensitive environment. You also undertake renewal of due diligence on existing clients/counterparties, monitor implementation of AML related audit recommendations, participate in the design and testing of enhancements to client due diligence database, reports, and systems, interact with Onsite controllers on various operational issues, and set up new AML/KYC procedures with the business. You are responsible for providing ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews, optimizing the Client Onboarding Experience with a focus on minimal touchpoints while satisfying regulatory requirements and internal AML/KYC procedures, and gathering metrics from various business partners to share regular, transparent MI Reporting to all stakeholders. Your education qualification includes a Bachelors in commerce/ master's in business administration/ M.Com and any Fin Crime certification would be preferable. You should be okay with night shifts. Your expertise and competencies include strong domain knowledge of AML & KYC, understanding of the applicable regulatory landscape and regulatory bodies across geographies, excellent leadership and organizational skills, proficiency in managing time efficiently, motivation to encourage other team members, proficiency in MS Office Suite (Word, Excel, and PowerPoint), and good oral and written communication skills.,

More Jobs at Cognizant

Workday: Walk-in drive 10th May Pune with CTS(Full time)

Pune, Mumbai (All Areas)

3 - 8 yrs
|

INR 7 - 17 Lacs

Java Full Stack Developer

Chennai

5 - 10 yrs
|

INR 10 - 20 Lacs

Walkin For Freshers @hyderabad

Hyderabad

Experience: Not specified

|

INR 0 - 2 Lacs

React JS Developer

Hyderabad

2 - 7 yrs
|

INR 9 - 14 Lacs

Java Developer

Bengaluru

5 - 10 yrs
|

INR 15 - 30 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store
coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
Cognizant logo
Cognizant

IT Services and IT Consulting

Teaneck New Jersey

RecommendedJobs for You

Cognizant logo

AML/KYC - Team Leader

Cognizant

hyderabad, telangana

Cognizant logo

AML/KYC - Team Leader

Cognizant

hyderabad, telangana