Hiring For Team Leader - Transaction Monitoring with SAR

KPMG India

6 - 8 years

6 - 8 Lacs

Bengaluru

Posted:3 days ago| Platform:

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Skills Required

Transaction Monitoring Aml Team Handling SAR People Handling

Work Mode

Work from Office

Job Type

Full Time

Job Description

6 - 8 years of post-qualification experience with minimum 5+ year experience with AML Transactional analysis of data, Anti-Money Laundering (AML) signals, Structuring, Experience writing Suspicious Activity Reports.
Maintenance of Service Levels in the team within the purview of overall engagement management goals encompassing productivity, quality-based outcomes by leading the team of 12 direct reports.
Provide day-to-day guidance to the team, influence the teams to improve and collaborate, identify and implement required trainings and drive GPS (Global People Survey) action plans
Effectively utilise MI reports to drive staff performance. Build/organize MI, as necessary.
Maintain the policies, processes and procedures documentation.
Initiate and support process improvements to achieve higher levels of efficiency and effectiveness and to maximise productivity gains including ensuring operational consistency across sites and sharing best practice.

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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