Assistant Manager & Manager -AML KYC -Transaction Monitoring

Job Description

What You Will Do : Co-ordinate and manage the team workload and productivity. Quality control of the AML - SAR Writeup Process. Motivate, coach, and develop the team to achieve excellence in their daily deliverables. Ensure key SLAs of the AML - SAR Writeup process is met consistently. Recognize opportunities for improvements to procedures by pro-actively offering ideas and solutions; Encourage team input into procedures and practices assisting them in developing their ideas; and responsible for all pertinent reporting, including compiling key metrics and SLAs for project leadership. What You Will Need : Minimum 8 years of experience working in an AML-Transaction Monitoring/CDD/EDD/KYC/SAR Writeup process, out of which at least 1+ year experience as a people manager. Experience working at MNCs in global processes in Financial Services or Regulatory compliance. High performer who is recognized as a role model in their current role. Excellent MS-Office (excel/Word/PPT) skills. Advanced English verbal and written communication skills. Bachelor’s degree from an accredited college/university. Available to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals) based on the exigencies of the project. A highly motivated, driven, and dynamic attitude towards work and career. The ability to excel within a team environment and independently. Highly organized and punctual. Highly focused on quality and meeting the project deadline. Stakeholder Management. Available to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals) based on the exigencies of the project.