Hiring For AML/KYC (SPE / SME )

Hiring for AML/KYC (SPE / SME )

Location: Hyderabad

Experience: 2-5 years

Shift : Night Shift(WFO)

Notice period: Immediate to 30days preferred

Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant

experience.

Roles Hiring For:

• Senior Process Executive (SPE) Min 2Years
• Subject Matter Expert (SME) – Min 5Years

Key Responsibilities:

• Minimum 3 years – 14 yrs Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc.
• Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environment
• Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors
• Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators.
• Participate in design and testing of enhancement to client due diligence database, Reports and systems.
• Interacting with Onsite controllers on various operational issues.
• Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process
• Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews
• Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures
• Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder
• Understanding of the applicable regulatory landscape and regulatory bodies across geographies
• Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner
• Highly motivated and active individual who will be able to encourage other members
• Sound at MS Office Suite (Word, Excel and PowerPoint)
• Good oral and written communication skills

Interested candidates contact HR Ananya - 9167757169 / ananyacareerguideline.com