Hiring For Team Manager - KYC/AML

Cognizant

9 - 13 years

7 - 15 Lacs

hyderabad

Posted:3 weeks ago| Platform:

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Skills Required

aml kyc financial crimes sanction anti money laundering know your customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Team Manager

Shift -

Work mode -

Role:

RESPONSIBILITIES

Manage a team of analysts/officers responsible for risk evaluation, transaction monitoring, alert reviews, or KYC/AML processes in Fintech setup.
Oversee day-to-day operations to ensure accuracy, efficiency, and timely delivery of risk-related processes.
Ensure SLAs, KPIs, and quality metrics are consistently met or exceeded.
Interact with client operation Managers on a regular basis
Quality Auditing and report out quality measures for the process
Monitor and address performance issues
Make all necessary day to day decisions which affect the Team, and the work processed by the Team
Ensure Compliance and controllership
Follow the governance mechanism established with the client
Keep track of all customer feedback/ process issues. Drive actions towards delivery excellence
Resource Planning, Recruitment and Work Allocation
Deliver on day-to-day process targets in meeting customer SLA

Qualifications:

Total of 5-8 years of experience with a minimum of
2 year supervisory or Team Manager
experience
Strong understanding of financial crime frameworks (AML, CFT, Sanctions, etc.).
Experience with
case management tools and AML systems
(e.g., Actimize, SAS, FICO, etc.).
Proficient reading, verbal, and written communication skills
Exceptionally good analytical skills
Ability to manage people, set expectations and review progress
Work allocation and progress measurement and reporting
Communicate with customer stakeholders on day-to-day operational items
Displays inclination to make specific changes in work methods or systems to improve performance beyond agreed standards
Excellent MS office skills- MS Word, Excel & PowerPoint Presentations.

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