Manager - AML,KYC, Enhanced due Diligence

Gallagher Service Center (GSC)

13 - 23 years

10 - 20 Lacs

pune mumbai (all areas)

Posted:1 month ago| Platform:

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Skills Required

aml enhanced due diligence transaction monitoring cdd kyc edd transaction analysis anti money laundering kyc verification

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role Overview:

Manage and oversee the KYC/AML lifecycle, including client onboarding, periodic reviews and remediation.
Supervise the Enhanced Due Diligence of high risk clients, PEPs and other high risk entities .
Monitor KPIs and SLAs to ensure timely and accurate completion of due diligence tasks.
Supervise and provide guidance to a team of AML/KYC collegues, including training and quality assurance oversight.
Serve as a point of escalation for complex KYC and AML cases, collaborating with various internal and external stakeholders.
Identify and implement opportunities for automation and process improvement to increase efficiency and scalability.
Perform regular quality assurance reviews and documentation and procedures to maintain highest standards of accuracy.
Perform root cause analysis on process gaps and implement effective control measures to mitigagate financial crime risk.

Skills and Experience:

Bachelor's degree in legal, finance, accounting, business administration, or related field.
12+ years' experience leading and managing teams in a compliance or operational setting.
In depth understanding of AML/KYC regulatory requirements, including CDD, EDD, sanctions & fin crime screening.
Experience with Trusts, Collective Investment Schemes (CIS)/Funds, Special Purpose Vehicles (SPVs), and complex ownership structures .
A strong understanding of AML and CTF regulations across all jurisdictions including Cayman Islands and Bermuda.
Strong verbal and written communication skills to effectively manage both internal and external stakeholder relationships.
Familiarity with workflow management tools and global screening platforms.
Any global certification in Financial Crime compliance like ACAMS, ACFCS and/or from ICA, is desirable

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