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Capgemini
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KYC Sr. Engagement Manager

KYC Sr. Engagement Manager

Capgemini

15 - 18 years

11 - 15 Lacs

Noida

Posted:10 hours ago| Platform:

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Skills Required

presentation skills customer care auditing ms office outlook world check risk assessment aml cdd engagement management regulatory budgeting rdc data quality mifid kyc fenergo actimize pega fatca lexis nexis performance management

Work Mode

Work from Office

Job Type

Full Time

Job Description

Your Role:

Oversight of the engagement delivery for KYC risk analysts/officers who perform data quality reviews of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, and audit requirements of the bank, FI or Fintech being supported

Monitoring overall queues and reports to meet established Service Level Agreements including follow-up analysis and reconciliation

Ensure standard processes across roles and responsibilities of the AML/KYC team while meeting / exceeding overall engagements SLAs/KPIs across quality and throughput

Support consistent hiring and performance management practices for a 100+ team size

Analyze and review quality trends and measures, reporting feedback to internal & client leadership

Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision

Provide operational updates, raise issues or escalations to senior leadership at CG and clients

Act as a subject matter resource on the KYC/AML and account opening policies and procedures for the team specific to the NA, EU or APAC jurisdictions being supported

Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations

Your Profile:

Minimum 15-18 years related banking, compliance, audit experience with a minimum of 16+ years specific experience leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC legislations across NA, EU & APAC jurisdictions

CAMS certification or any industry recognized AML certification will be a plus

Exceptionally fluent in English (spoken and written)

University graduate / postgraduate

Handled large scale AML/KYC operations for multiple clients from solution creation, account set up to delivery

Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR

Strong analytical and problem-solving skills would be a significant plus

Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations

Actively engage in the identification of potential process shortcomings or required enhancements

Key Technical & Behavioral Competencies include:

Proficient in Microsoft Word, Excel, Outlook and PowerPoint.

Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis & RDC

Excellent commercial savviness and executive presence

Superb leadership and team-building skills with the ability to build consensus and achieve goals through collaboration rather than direct line authority

A positive, results-oriented style, evidenced by listening, motivating, delegating, influencing, and monitoring the work being done

Strong customer orientation, decision-making, problem-solving, communication, and presentation skills

Very good collaboration skills and ability to interact with multi-cultural and multi-functional teams spread across geographies

Demonstrates ability and willingness to partner internally and externally to achieve appropriate objectives for clients and for Capgemini.

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KYC Sr. Engagement Manager