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Delivery Operations Team Lead

Delivery Operations Team Lead

Accenture

7 - 11 years

9 - 13 Lacs

bengaluru

Posted:1 day ago| Platform:

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Skills Required

operations aml due diligence anti money laundering people management investment banking hedge funds react financial services banking kyc stakeholder management compliance performance management

Work Mode

Work from Office

Job Type

Full Time

Job Description

Skill required: KYC Corporate - Anti-Money Laundering (AML)
Designation: Delivery Operations Team Lead
Qualifications:Any Graduation
Years of Experience:7 to 11 years
What would you do

Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
What are we looking for

Knowledge of the regulatory environment is highly desirable

Candidates should have a minimum of 6 years experience in financial services with strong technical knowledge of Enhanced Due Diligence KYC AML process

Should have handled a Team size of min.15-20

Good people management skills

Performance management/reviews

Investment Banking skills preferred

Good stakeholder management skills

Deep understanding of the end-to-end KYC and client on-boarding processes

Experience of on boarding across different client types (i.e. Corporate, Hedge Funds, Financial Institutions, and SPV’s)

Willing to occasionally attend conference call meetings outside normal business hours

Ability to be highly flexible and react swiftly to changing priorities and urgent situations
Roles and Responsibilities:

In this role you are required to do analysis and solving of moderately complex problems

Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standards

Ensure that the team operates efficiently, adheres to procedures and the group’s best practice and policy

Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas

Schedule, allocate and review work of team members for accuracy and completeness

Support the EDD KYC Analysts to identify data and documentation gaps and coach them on researching accordingly

Support the EDD KYC Analysts to validate the clients’ KYC risk profile and raising any points of concern, such as negative news

Establish and maintain excellent working relationships with stakeholders at all levels

Primary escalation contacts for clients, responsible for client satisfaction, overall client management and delivery of client solutions.

The person would require understanding of the strategic direction set by senior management as it relates to team goals

Primary upward interaction is with direct supervisor

May interact with peers and/or management levels at a client and/or within Accenture

Guidance would be provided when determining methods and procedures on new assignments

Decisions made by you will often impact the team in which they reside

Individual would manage small teams and/or work efforts (if in an individual contributor role) at a client or within Accenture

Please note that this role may require you to work in rotational shifts
QualificationAny Graduation

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Delivery Operations Team Lead