Hiring For Team Leader - KYC Operations

KPMG India

6 - 8 years

6 - 8 Lacs

bengaluru

Posted:13 hours ago| Platform:

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Skills Required

aml team handling kyc people handling cdd

Work Mode

Work from Office

Job Type

Full Time

Job Description

Work experience

5 8 years of post-qualification experience with strong working knowledge on KYC/AML/CDD. •In-depth knowledge on banking operations procedures, risk management as well as regulatory compliance standards.
Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 5-8 years of relevant experience with at least 1 year in a Team Leader role managing a small/mid-size team (>10).
Should have knowledge and work experience in Enhanced due diligence and high-risk cases for corporate customers.
Understand KYC principles and how to apply within a review/renewal activity.
Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions.
Competent at Microsoft Office tools i.e. excel, word, PowerPoint
Preferred background in Banking/Financial services industry, with proven track record in Service Delivery and Global Operations, and exposure to AML and KYC/CDD operations and/or wider banking operations with intermediate to Expert level knowledge of quality control procedures and regulatory standards.
Good communication skills (including fluency in English), inter-personal and relationship management skills

Working days- 5 days from office

Shift - 11AM to 8PM

Intrested canddiates can share their cv's with - mansiasija@kpmg.com

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